1. Penal Code: Articles 358, 418, 439-444, 447
(Código Penal: Artículos 358, 418, 439-444, 447), (Spanish);

2. Law on Civil Service: Articles 64-66, 74
(Ley de Servicio Civil: Artículos 64-66, 74), (Spanish);

3. Law on Probity and Responsibilities of Public Officials and Civil Servants
(Ley De Probidad Y Responsabilidades De Funcionarios Y Empleados Publicos), (Spanish);

4. Law against Corruption
(Ley Contra la Corrupción), (Spanish).

1. Criminal Law: Articles 156-162
   (Código Penal N° 9155: Artículos 156-162), (Spanish); 

2. Law of December 23, 1998 No. 17.060 «On Regulations Regarding Misuse of Public Office (Corruption)»
   (Ley 17.060 de 1998 Dictanse normas referidas al uso indebido del poder público (Corrupción)), (Spanish);

3. Law of August 25, 2015 No. 19.340 «On the Council for Transparency and Public Ethics»
   (Ley 19.340 de 2015 Junta de Transparencia y Ética Pública JUTEP), (Spanish);

4. Law of September 25, 2019 No. 19.823 «Code of Ethics for Public Administration»
   (Ley 19.823 de 2019 Código de Ética en la Función Pública), (Spanish);

5. Comprehensive Law of December 20, 2017 No. 19.574 «On the Fight against Money Laundering»
   (Ley 19.574 de 2017 Ley Integral Contra El Lavado De Activos), (Spanish).

1. Public Prosecutor's Office
(Ministerio Público), (Spanish);

2. Presidential Commission Against Corruption
(Comisión Presidencial Contra la Corrupción), (Spanish);

3. Special Prosecutor's Office against Impunity
(Fiscalía Especial contra la Impunidad), (Spanish).

1. Council for Transparency and Public Ethics
   (Junta de Transparencia y Etica Publica), (Spanish).