Criminal Code of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);
Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);
Law of Georgia on Public Service (Georgian), (Russian), (English).
Criminal Code, Part XIV Crimes against the Administration of Justice, Section I
(Ley 4573, Código Penal, Titulo XIV Delitos contra la Administración de Justicia, Sección I), (Spanish);
Law No. 8422 “On Countering Corruption and Illicit Enrichment in Civil Service”
(Ley 8422 contra la corrupción y el enriquecimeinto ilícito en la función pública), (Spanish);
Law No. 9699 “On Liability of Legal Persons for Bribery, Transnational Bribery and other Crimes”
(Ley 9699 Responsabilidad de las personas jurídicas sobre cohechos domésticos, soborno transnacional y otros delitos), (Spanish).
Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian), (English);
Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);
Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);
Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (English).
General Prosecutor’s Office of Costa Rica
(Procuraduría General de la República de Costa Rica), (Spanish).