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. Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
   (Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

2. Law on Civil Service
   (Ambtenarenwet), (Dutch);

3. Law on Protection of Whistleblowers
   (Wet bescherming klokkenluiders), (Dutch);

4. Code of Conduct for the Public Sector
   (Gedragscode Integriteit Rijk), (Dutch);

5. Guidelines on the integrity of political officials at provinces, municipalities and water boards
   (Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).

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. Fiscal Information and Investigation Service
   (Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

2. Public Prosecution Service
   (Openbaar Ministerie), (Dutch);

3. Police
   (Politie), (Dutch/English).