- 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. Constitution: Article 130
(Constitución: Artículo 130), (Spanish), (English);
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 Reforma a la Ley N°. 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. Attorney General of the Republic
(Fiscal General de la República), (Spanish).