Criminal Code, Part XIV Crimes against the Administration of Justice, Section I
(Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (Spanish);
Law No. 8422 “On Countering Corruption and Illicit Enrichment in Civil Service”
(Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);
Law No. 9699 “On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes”
(Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).
Criminal Code of the Republic of Moldova, articles 324-327, 3302, 333-3351
(Codul Penal al Republicii Moldova), (Romanian/Russian);
Law of May 25, 2017 No. 82 “On Integrity”
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian);
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);
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)
General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).
National Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);
National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian)