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. Penal Code: Chapter 4 – Penalties on Bodies Corporate, Articles 173, 330, 331, 387-389
   (Lov om straff (Straffeloven): Kapittel 4 – Foretaksstraff, § 173, 330, 331, 387-389), (Norwegian);
2. Law on Restrictions on Employment after Leaving the Public Sector
   (Lov om informasjonsplikt, karantene og saksforbud for politikere, embetsmenn og statsansatte (karanteneloven)​), (Norwegian);
3. Law on Civil Servants
   (Lov om statens ansatte mv. (statsansatteloven)​), (Norwegian);
4. Government's Personnel Handbook
   (Statens personalhåndbok​), (Norwegian).

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 Authority for Investigation and Prosecution of Economic and Environmental Crime
   (Den sentrale enhet for etterforskning og påtale av økonomisk kriminalitet og miljøkriminalitet), (Norwegian/English).