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. Constitution: Articles 75-77, 79, (English);
2. Penal Code: Articles 99, 101, 102A, 127, (English);
3. Anti-Corruption and Economic Crimes Act, (English);
4. Public Officers Ethics Act, (English);
5. Ethics and Anti-Corruption Commission Act, (English);
6. Leadership and Integrity Act, (English);
7. Bribery Act, (English);
8. Guidelines to Assist Public and Private Entities in the Preparation of Procedures for the Prevention of Bribery and Corruption, (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. Ethics and Anti-Corruption Commission, (English);
2. Anti-Corruption Court Milimani, (English).