1. Penal Code: Articles 161-165-B, 168, 169, (English);
2. The Prevention of Corruption Act, (English);
3. National Accountability Ordinance, (English);
4. Government Servants (Conduct) Rules, (English);
5. Procedure for the Acceptance and Disposal of Gifts, (English).

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. National Accountability Bureau, (English);
2. Federal Investigation Agency (site created but currently unavailable), (English);
3. Federal Ombudsman, (English).

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