1. Constitution: Article 240
(Constitución: Artículo 240), (Spanish);
2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
(Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);
3. Law on Civil Service: Articles 31, 32
(Ley de Servicio Civil: Artículos 31, 32), (Spanish);
4. Law on the Unjust Enrichment of Public Servants
(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);
5. Law on the Government Ethics
(Ley de Ética Gubernamental), (Spanish);
6. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
(Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);
7. Presidential Decree on Ethical Standards of Public Service
(Normas Éticas Para La Función Pública), (Spanish).
Penal Code: Articles 193, 197-198
(明治四十年法律第四十五号 刑法: 記事193, 197-198), (Japanese), (English);
National Public Service Act No. 120 of October 21, 1947, along with Code of Ethics
(国家公務員法 - 昭和二十二年法律第百二十号), (Japanese/English);
Unfair Competition Prevention Act No.47 of May 19, 1993: Article 18
(平成五年法律第四十七号 – 不正競争防止法: 論文 18), (Japanese/English);
National Public Service Ethics Act No. 129 of August 13, 1999
(国家公務員倫理法 - 平成十一年法律第百二十九号), (Japanese/English);
Whistleblower Protection Act No. 122 of 2004
(公益通報者保護法 - 平成十六年法律第百二十二号), (Japanese);
National Public Service Ethics Code, Cabinet Order No. 101 of March 28, 2000
(国家公務員倫理規程), (Japanese).
1. Office of the Prosecutor General (site created but currently unavailable)
(Fiscalia General de la República), (Spanish);
2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).
Supreme Public Prosecutor’s Office
(最高検察庁), (Japanese).