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. Criminal Code: Articles 256, 324-327, 330², 333-335
   (Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);

2. Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
   (Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);

3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
   (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

4. Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
   (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
   (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

6. Law of October 25, 2013 No. 252 «On Approval of the Regulation on the Functioning of the Anti-Corruption Telephone Line System»
   (Lege Nr. 252 din 25.10.2013 pentru aprobarea Regulamentului de funcţionare a sistemului liniilor telefonice anticorupţie), (Romanian/Russian);

7. Law of June 17, 2016 No. 132 «On the National Integrity Authority»
   (Lege Nr. 132 din 17.06.2016 cu privire la Autoritatea Naţională de Integritate), (Romanian/Russian);

8. Law of June 17, 2016 No. 133 «On Declaration of Assets and Personal Interests»
   (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

9. Law of May 25, 2017 No. 82 «On Integrity»
   (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);

10. Law of July 12, 2018 No. 122 «On Whistleblowers»
    (Lege Nr. 122 din 12.07.2018 privind avertizorii de integritate), (Romanian/Russian).

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).

1. National Anti-Corruption Centre
   (Centrul Național Anticorupție), (Romanian/English);

2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
   (Parchetul Anticorupție al Parchetului General), (Romanian/Russian/English);

3. National Integrity Authority
   (Autoritatea Națională de Integritate), (Romanian/Russian/English);

4. Independent Anti-Corruption Advisory Commitee
   (Comitetul Consultativ Independent Anticorupție), (Romanian/English).