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. 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 Accountability Bureau, (English);
2. Federal Investigation Agency, (English);
3. Federal Ombudsman, (English).

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).