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 Code: Articles 256, 324-327, 330², 333-335
   (Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);

2. Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
   (Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);

3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
   (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

4. Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
   (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
   (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

6. Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
   (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

7. Law of May 25, 2017 No. 82 «On Integrity»
   (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

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. National Anti-Corruption Centre
   (Centrul Național Anticorupție), (Romanian/English);

2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
   (Parchetul Anticorupție al Parchetului General), (Romanian);

3. National Integrity Authority
   (Autoritatea Națională de Integritate), (Romanian/Russian/English);

4. Independent Anti-Corruption Advisory Commitee
   (Comitetul Consultativ Independent Anticorupție), (Romanian/English).