1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);

2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).

1. Penal Code: Articles 158-161 (unofficial source), (English);
2. Declaration of Assets and Liabilities Law, (English);
3. Anti-Corruption Act No. 9 of 2023, (English);
4. Integrity Handbook, (English);
5. Handbook on Gift Rules, (English);
6. Handbook of Conflict of Interest, (English);
7. Commission to Investigate Allegations of Bribery or Corruption Circular No. 01/2024 «Declaration of Assets and Liabilities in terms of Anti-Corruption Act No. 9 of 2023», (English).

1. Public Prosecutor’s Office
(Ministerio Público), (Spanish);

2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);

3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).

1. Commission to Investigate Allegations of Bribery or Corruption, (English);
2. Permanent High Court at Bar, (no official website).