1. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);

7. Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (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. Department of Justice, (English);

2. Securities and Exchange Commission, (English);

3. Office of Government Ethics, (English);

4. Interagency Ethics Council, (no official website);

5. Council of the Inspectors General on Integrity and Efficiency, (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).