- The UN Convention against Corruption was ratified in 2006.
- The review under the first cycle of the Implementation Review Mechanism is completed. The executive summary is available here.
1. Penal Code: Articles 358, 418, 439-444
(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
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos), (Spanish);
4. Law against Corruption
(Ley Contra la Corrupción), (Spanish).
1. National Anti-Corruption Commission
(Comisión Nacional contra la Corrupción), (Spanish);
2. Public Prosecutor's Office
(Ministerio Público), (Spanish);
3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).