Criminal Code: Articles 119-121, 122-125, 426, (English/French);
Corruption of Foreign Public Officials Act 1998, (English/French);
Public Servants Disclosure Protection Act 2005, (English/French);
Conflict of Interest Act 2006, (English/French);
Directive on Conflict of Interest, (English/French).
1. Constitution: Article 130
(Constitución: Artículo 130), (Spanish), (English);
2. Criminal Code: Articles 281, 282, 445-450, 452, 453, 454, 456-459
(Código Penal: Artículos 281, 282, 445-450, 452, 453, 454, 456-459), (Spanish);
3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);
4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley de Reforma a la Ley N°. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);
5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).
Royal Canadian Mounted Police, (English/French);
Office of the Conflict of Interest and Ethics Commissioner, (English/French);
Public Sector Integrity Commissioner, (English/French).
Canadian Conflict of Interest Network, (English/French).
1. Attorney General of the Republic
(Fiscal General de la República), (Spanish).