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. Penal Code: Articles 358, 418, 439-444 (unofficial source)
(Código Penal: Artículos 358, 418, 439-444), (Spanish);

2. Law on Civil Service: Articles 64-66, 74
(Ley de Servicio Civil: Artículos 64-66, 74), (Spanish);

3. Law on Probity and Responsibilities of Public Officials and Civil Servants (unofficial source)
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos), (Spanish);

4. Law against Corruption (unofficial source)
(Ley Contra la Corrupción), (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).

1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);

2. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Público), (Spanish);

3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).