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 Law: Chapter 16, Articles 13-14b, 18; Chapter 30, Articles 7-8a, 13; Chapter 32, Articles 6-10; Chapter 40, Articles 1-4a, 7, 8
   (Rikoslaki: Luku 16, § 13-14b, 18; Luku 30, § 7-8a, 13; Luku 32, § 6-10; Luku 40, § 1-4a, 7, 8), (Finnish/Swedish/English);

2. Law of August 19, 1994 No. 750 «On Civil Service»
   (19.8.1994/750 Valtion virkamieslaki), (Finnish/Swedish);

3. Law of December 20, 2022 No. 1171 «On the Protection of Whistleblowers Reporting Breaches of European Union and National Law»
   (1171/2022 Laki Euroopan unionin ja kansallisen oikeuden rikkomisesta ilmoittavien henkilöiden suojelusta), (Finnish);

4. Code of Conduct for Officials
   (Virkamieseettinen toimintaohje), (Finnish);

5. Values in the Daily Job – Civil Servant’s Ethics. A handbook for the state administration»
   (Arvot Arjessa – Virkamiehen Etiikka. Valtionhallinnon Käsikirja), (Finnish), (English);

6. Recommendations of the Ministry of Finance on Other Paid Activities of Officials
   (VM/561/00.00.00/2017 Virkamiesten sivutoimet), (Finnish);

7. Recommendations of the Ministry of Finance on the Issues Regarding the Acceptance of Gifts, Offers of Hospitality and Other Benefits
   (VN/27196/2023 Vieraanvaraisuudesta, eduista ja lahjoista), (Finnish);

8. Recommendations of the Ministry of Finances Regarding Cooling-Off Periods for Former Civil Servants
   (VM/1007/00.00.00/2012 Ohje virkamiehen siirtyessä toisen työnantajan palvelukseen), (Finnish);

9. Report of the Committee for Ethics in Civil Service, with recommendations, March 2014
   (Valtion virkamieseettisen toimikunnan raportti 3/2014), (Finnish).

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 Bureau of Investigation
   (Keskusrikospoliisi), (Finnish/Swedish/English);

2. Prosecution Authority
   (Syyttäjälaitos), (Finnish/Swedish/English);

3. Ministry of Finance
   (Valtiovarainministeriö), (Finnish/Swedish/English).