1. Criminal Law: Articles 156-162
   (Código Penal: Artículos 156-162), (Spanish); 

2. Law of December 23, 1998 No. 17060 «On Public Officials»
   (Ley 17.060 de 1998 Funcionarios Publicos), (Spanish);

3. Law of August 28, 2015 No. 19340 «On the Creation of the Council for Transparency and Public Ethics as a Decentralized Service»
   (Ley 19.340 de 2015 Creacion De La Junta De Transparencia Y Etica Publica (JUTEP) Como Servicio Descentralizado), (Spanish);

4. Law of September 18, 2019 No. 19823 «On the Code of Ethics for Public Service»
   (Ley 19.823 de 2019 Declaracion De Interes General Del Codigo De Etica En La Funcion Publica), (Spanish);

5. Decree of January 23, 2003 No. 30/003 «On the Rules for the Application of the Provisions of Law of December 23, 1998 No. 17060 "On Public Officials" Relating to Standards of Conduct in the Civil Service»
   (Decreto 30/003​ de 2003 Reglamentacion De La Ley 17.060, Relativa A Normas De Conducta En La Funcion Publica), (Spanish).

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. Council for Transparency and Public Ethics
   (Junta de Transparencia y Etica Publica), (Spanish). 

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).