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 30, 90-93, 395-399, (English);
2. Corrupt Practices Act, (English);
3. Public Officers (Declaration of Assets, Liabilities and Business Interests) Act (unofficial source), (English);
4. Public Service Code of Ethics and Conduct , (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. Anti-Corruption Bureau, (English);
2. Office of the Director of Public Officers’ Declarations, (English);
3. Financial Crimes Division of the High Court, (English).