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. Constitution: Article 240
   (Constitución: Artículo 240), (Spanish);
2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
   (Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);
3. Law on the Unjust Enrichment of Public Servants
   ​(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);
4. Law on Civil Service: Articles 31, 32
   (Ley de Servicio Civil: Artículos 31, 32), (Spanish);
5. Law on the Government Ethics
   (Ley de Ética Gubernamental), (Spanish);
6. Law on Combating Corruption
   (Ley Anticorrupción), (Spanish);
7. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
   (Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);
8. Presidential Decree on Ethical Standards of Public Service
   (Normas Éticas Para La Función Pública), (Spanish).

1. Financial Crimes Commission, (English/French).

1. Office of the Prosecutor General (site created but currently unavailable)
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).