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).

1. Criminal Law: Articles 195, 196, 198, 199, 318-326⁴
   (Krimināllikums: 195, 196, 198, 199, 318-326⁴ pants), (Latvian/English);

2. Law on the State Civil Service
   (Valsts civildienesta likums), (Latvian/English);

3. Law on the Corruption Prevention and Combating Bureau
   (Korupcijas novēršanas un apkarošanas biroja likums), (Latvian/English);

4. Law on the Prevention of Conflicts of Interest in Activities of Public Officials
   (Par interešu konflikta novēršanu valsts amatpersonu darbībā), (Latvian/English);

5. Law on the Whistleblowing
   (Trauksmes celšanas likums), (Latvian/English).

1. Office of the Prosecutor General
(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).

1. Corruption Prevention and Combating Bureau
   (Korupcijas novēršanas un apkarošanas birojs), (Latvian/English).