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: Chapter 10 § 5a-6
   (Brottsbalk: kap. 10 § 5a-6), (Sweden/English);

2. Public Employment Act
   (Lag om offentlig anställning), (Swedish/English);

3. Whistleblower Protection Act
   (Lag (2021:890) om skydd för personer som rapporterar om missförhållanden), (Swedish);

4. Common Basic Values for Central Government Employees – Fundamental Legal Principles
   (Den statliga värdegrunden – gemensamma principer för en god förvaltning), (Swedish).

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 Unit, Prosecution Authority
   (Riksenheten mot korruption), (Swedish);
2. National Anti-Corruption Group, Swedish Police
   (Nationella anti-korruptionsgruppen, Svensk Polis), (Swedish);
3. Anti-Corruption Network
   (Myndighetsnätverk mot korruption), (Swedish).