1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);
2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).
Criminal Code: Articles 119-121, 122-125, 426, (English/French);
Corruption of Foreign Public Officials Act 1998, (English/French);
Public Servants Disclosure Protection Act 2005, (English/French);
Conflict of Interest Act 2006, (English/French);
Directive on Conflict of Interest, (English/French).
1. Public Prosecutor’s Office
(Ministerio Público), (Spanish);
2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);
3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).
Royal Canadian Mounted Police, (English/French);
Office of the Conflict of Interest and Ethics Commissioner, (English/French);
Public Sector Integrity Commissioner, (English/French).
Canadian Conflict of Interest Network, (English/French).