Criminal Code: Articles 282, 283, 283a, 301-307a
(Наказателен кодекс: Чл. 282, 283, 283а, 301-307a), (Bulgarian);
Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
(Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
Law on Civil Servants
(Закона за държавния служител), (Bulgarian);
Law on Forfeiture of Illegally Acquired Assets
(Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
Law on the Protection of Whistleblowers
(Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
Law on Combating Corruption
(Закон за противодействие на корупцията), (Bulgarian);
Code of Conduct for Public Officials
(Кодекс за поведение на служителите в държавната администрация), (Bulgarian).
Federal Criminal Code: Article 11bis – Corporate criminal responsibility, Articles 212, 215, 217-217quáter, 218, 220-222bis, 224
(Código Penal Federal: Artículo 11bis - Responsabilidad corporativa, Artículos 212, 215, 217-217quáter, 218, 220-222bis, 224), (Spanish);
General Law «On Administrative Liability»
(Ley General de Responsabilidades Administrativas), (Spanish);
General Law «On National Anticorruption System»
(Ley General del Sistema Nacional Anticorrupción), (Spanish);
Law «On Confiscation of Illegally Acquired Assets»
(Ley Nacional de Extinción de Dominio), (Spanish);
Decree of May 27, 2015 amending, adding and repealing certain provisions of the Constitution of the United Mexican States in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones de la Constitución Política de los Estados Unidos Mexicanos, en materia de combate a la corrupción), (Spanish);
Decree of July 18, 2016 amending, adding and repealing certain provisions of the Federal Criminal Code in the area of combating corruption
(Decreto por el que se reforman, adicionan y derogan diversas disposiciones del Código Penal Federal en Materia de Combate a la Corrupción.), (Spanish);
Agreement aimed at establishing a Code of ethics for public officials, rules of integrity for fulfilling public functions and general guiding principles for promoting integrity of civil servants and their ethical behaviour through the Committees on Ethics and on the Prevention of Conflicts of Interest
(Acuerdo que tiene por objeto emitir el Código de Ética de los servidores públicos del Gobierno Federal, las Reglas de Integridad para el ejercicio de la función pública, y los Lineamientos generales para propiciar la integridad de los servidores públicos y para implementar acciones permanentes que favorezcan su comportamiento ético, a través de los Comités de Ética y de Prevención de Conflictos de Interés), (Spanish).
National Anti-Corruption System of Mexico
(Sistema Nacional Anticorrupción), (Spanish);
Superior Audit Office of the Federation
(Auditoría Superior de la Federación), (Spanish);
Unit for Transparency and International Cooperation Policies
Unidad de Políticas de Transparencia y Cooperación Internacional), (Spanish);
National Institute for Transparency, Access to Information and Protection of Personal Data
(Instituto Nacional de Transparencia, Acceso a la Información y Protección de Datos Personales), (Spanish).