18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);
5 US Code Appendix: Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);
Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).
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).