1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);
2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).
Criminal Law: Articles 195, 196, 198, 199, 318-3264
(Krimināllikums: 195, 196, 198, 199, 318-3264 pants), (Latvian/English);
Law on the State Civil Service
(Valsts civildienesta likums), (Latvian/English);
Law on the Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);
Law on the Prevention of Conflicts of Interest in Activities of Public Officials
(Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);
Law on the Whistleblowing
(Trauksmes celšanas likums), (Latvian/English).
1. Public Prosecutor’s Office
(Ministerio Público), (Spanish);
2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);
3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).
Corruption Prevention and Combating Bureau
(Korupcijas novēršanas un apkarošanas birojs), (Latvian/English).