1. Constitution: Article 130
(Constitución: Artículo 130), (Spanish);

2. Criminal Code: Articles 281, 282, 445-450, 452, 453, 454, 456-459
(Código Penal: Artículos 281, 282, 445-450, 452, 453, 454, 456-459), (Spanish);

3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);

4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley De Reformas A La Ley No. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);

5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).

1. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);

7. Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).

1. Attorney General of the Republic (site created but currently unavailable)
(Fiscal General de la República), (Spanish).

1. Department of Justice, (English);

2. Securities and Exchange Commission, (English);

3. Office of Government Ethics, (English);

4. Interagency Ethics Council, (no official website);

5. Council of the Inspectors General on Integrity and Efficiency, (English).