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. Public Service Act 103 of 1994, (English);

2. Executive Members’ Ethics Act of 1998, (English);

3. Protected Disclosures Act 26 of 2000, (English);

4. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

5. Public Service Amendment Act 30 of 2007, (English);

6. Protected Disclosures Amendment Act 5 of 2017, (English);

7. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

8. Public Service Regulations, (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. Investigating Directorate, (English);

2. Public Service Commission, (English);

3. Special Investigating Unit, (English);

4. Special Tribunal, (English).