1. Criminal Code: Articles 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 151, 152, 155, 278, 280, 290, 304a, 5. kapitel – Strafansvar for juridiske personer), (Danish);
2. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).
Criminal Code: Articles 324, 338, 347-352, 353-355, 361-362, 363bis
(Ley 4573, Código Penal: Artículos 324, 338, 347-352, 353-355, 361-362, 363bis), (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).
General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).