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 241, 242, 257, 261-264
   (Kazenski zakonik: Članek 241, 242, 257, 261-264), (Slovene);

2. Liability of Legal Persons for Criminal Offences Act
   (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene);

3. Public Employees Act
   (Zakon o javnih uslužbencih), (Slovene);

4. Integrity and Prevention of Corruption Act (IPCA)
   (Zakon o integriteti in preprečevanju korupcije), (Slovene/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. Commission for the Prevention of Corruption
   (Komisija za Preprečevanje Korupcije), (Slovene/English);

2. National Bureau of Investigation
   (Nacionalni preiskovalni urad), (Slovene/English).