Criminal Code: Articles 324, 338, 347-355
(Ley 4573, Código Penal: Artículos 324, 338, 347-355), (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);
Law No. 10437 «On Protecting of Whistleblowers and Witnesses of Corruption against Retaliation in the Workplace»
(Ley 10437 de protección de las personas denunciantes y testigos de actos de corrupción contra represalias laborales), (Spanish).
Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);
Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);
Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).
General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).