1. Constitution: Article 240
(Constitución: Artículo 240), (Spanish);

2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
(Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);

3. Law on Civil Service: Articles 31, 32
(Ley de Servicio Civil: Artículos 31, 32), (Spanish);

4. Law on the Unjust Enrichment of Public Servants
(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);

5. Law on the Government Ethics
(Ley de Ética Gubernamental), (Spanish);

6. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
(Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);

7. Presidential Decree on Ethical Standards of Public Service
(Normas Éticas Para La Función Pública), (Spanish).

1. Criminal Code: Articles 235, 236, 252-255, 282
   (Türk Ceza Kanunu: Madde 235, 236, 252-255, 282), (Turkish);

2. Law on Civil Service of July 14, 1965 No. № 657
   (14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

3. Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
   (10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun), (Turkish);

4. Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
   (19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish);

5. Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
   (25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);

6. Regulation No. 90/748 on Declaration of Assets
   (Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

7. Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
   (Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

1. Office of the Prosecutor General
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).

1. Council of Ethics for the Public Service​
   (Kamu Görevlileri Etik Kurulu), (Turkish).