1. Criminal Code: Articles 282, 283, 283a, 301-307a
   (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);

2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
   (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);

3. Law on Civil Servants
   (Закона за държавния служител), (Bulgarian);

4. Law on Forfeiture of Illegally Acquired Assets
   (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);

5. Law on the Protection of Whistleblowers
   (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);

6. Law on Combating Corruption
   (Закон за противодействие на корупцията), (Bulgarian);

7. Code of Conduct for Public Officials
   (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

1. Criminal Code: Articles 145-148, 149-152, 158, 170, 172bis, 173bis, 185bis
(Codigo Penal: Artículos 145-148, 149-152, 158, 170, 172bis, 173bis, 185bis), (Spanish);

2. Law on Government Administration and Control
(Ley No 1178, de Administración y Control Gubernamentales), (Spanish);

3. Law on Civil Servants: Articles 8-15, 53-55
(Estatuto Del Funcionario Público: Artículos 8-15, 53-55), (Spanish);

4. Law on the Fight against Corruption, Illicit Enrichment and Criminal Investigation
(Ley de Lucha Contra la Corrupción, Enriquecimiento Ilícito e Investigación de Fortunas), (Spanish);

5. Law on the Protection of Whistleblowers and Witnesses
(Ley de Protección de Denunciantes y Testigos), (Spanish);

6. Law on Transparency and Anti-Corruption Units
(Ley de Unidades de Transparencia y Lucha Contra la Corrupción), (Spanish);

7. Law on Reinforcing the Fight against Corruption
(Ley de Fortalecimiento Para la Lucha Contra la Corrupción), (Spanish);

8. Presidential Decree on the Control of Asset Declarations in Public Entities
(Decreto Supremo No. 1233 Reglamento de Control de la Declaración Jurada de Bienes y Rentas en las Entidades Públicas), (Spanish).

1. National Council for Anti-Corruption Policy
   (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
2. Commission for Combating Corruption
   (Комисия за противодействие на корупцията), (Bulgarian);
3. Commission for Confiscation of Illegall Property
   (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
4. General Directorate for Combating Organized Crime of the Ministries of the Interior
   (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

1. Ministry of Justice and Institutional Transparency
(Ministerio de Justicia y Transparencia Institucional), (Spanish);

2. State Prosecutor's Office
(Fiscalía General del Estado), (Spanish);

3. General Comptroller
(Contraloría General del Estado Bolivia), (Spanish);

4. National Council for the Fight against Corruption, Illicit Enrichment and the Laundering of Illicit Gains
(Consejo Nacional de Lucha Contra la Corrupción, Enriquecimiento Ilícito y Legitimación de Ganancias Ilícitas), (Spanish).