1. Declaration of Assets Act, (English);
2. Declaration of Assets (Amendment)​ Act (English);
3. Financial Crimes Commission Act, (English);
4. Code of Ethics for Public Officers, (English).

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. Financial Crimes Commission, (English/French).

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).