1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

1. Public Service Act 103 of 1994, (English);

2. Executive Members’ Ethics Act of 1998, (English);

3. Protected Disclosures Act 26 of 2000, (English);

4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

5. Public Service Amendment Act 30 of 2007, (English);

6. Protected Disclosures Amendment Act 5 of 2017, (English);

7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

8. Public Service Regulations, (English).

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

1. Investigating Directorate, (English);

2. Public Service Commission, (English);

3. Special Investigating Unit, (English);

4. Special Tribunal, (English).