Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish);
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish);
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish);
Law «On Confiscation of Illegally Acquired Assets»
(Ley Nacional de Extinción de Dominio), (Spanish);
Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);
Decree of July 18, 2016 amending, adding and repealing certain provisions of the Federal Criminal Code in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Código Penal Federal en Materia de Combate a la Corrupción.), (Spanish);
Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
(Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).
Criminal Code: Articles 1929-19211, 205, 210-214
(Ўзбекистон Республикасининг Жиноят Кодекси: 1929-19211, 205, 210-214-moddalar), (Uzbek/Russian);
Code of Administrative Liability: Articles 61.1, 193.1
(Ўзбекистон Республикасининг Маъмурий Жавобгарлик Тўғрисидаги Кодекси: 61.1, 193.1-moddalar), (Uzbek/Russian);
Law of the Republic of Uzbekistan of January 3, 2017 No. ZRU-419 «On Combating Corruption»
(Ўзбекистон Республикасининг қонуни ЎРҚ-419-СОН 03.01.2017 Коррупцияга қарши курашиш тўғрисида), (Uzbek/English/Russian);
Law of the Republic of Uzbekistan of August 8, 2022 No.ZRU-788 «On the Civil Service»
(Ўзбекистон Республикасининг қонуни ЎРҚ-788-СОН 08.08.2022 Давлат фуқаролик хизмати тўғрисида), (Uzbek/Russian);
Law of the Republic of Uzbekistan of June 5, 2024 No. ZRU-931 «On Conflict of Interest»
(Ўзбекистон Республикасининг Қонуни, 05.06.2024 йилдаги ЎРҚ-931-сон Манфаатлар тўқнашуви тўғрисида), (Uzbek/Russian);
Model Code of Ethics for Civil Servants, approved by Cabinet Decision No. 595-son of October 14, 2022 «On Additional Measures to Ensure Compliance with Ethics Rules by Public Civil Servants»
(Ўзбекистон Республикаси Вазирлар Маҳкамасининг қарори, 14.10.2022 йилдаги 595-сон Давлат Фуқаролик Хизматчилари Томонидан Одоб-Ахлоқ Қоидаларига Риоя Этилишини Таъминлаш Бўйича Қўшимча Чора-Тадбирлар Тўғрисида), (Uzbek/Russian).
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish);
Superior Audit Office of the Federation
(Auditoría Superior de la Federación), (Spanish);
Unit for Transparency and International Cooperation Policies
Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).
General Prosecutor’s Office of the Republic of Uzbekistan
(Бош прокуратура), (Uzbek);
Anti-Corruption Agency
(Коррупцияга қарши курашиш агентлиги), (Uzbek/Russian/English);