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 241, 242, 257, 261-264
(Kazenski zakonik: Članek 241, 242, 257, 261-264), (Slovene);
Liability of Legal Persons for Criminal Offences Act
(Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene);
Public Employees Act
(Zakon o javnih uslužbencih), (Slovene);
Integrity and Prevention of Corruption Act
(Zakon o integriteti in preprečevanju korupcije), (Slovene), (English - amended 2020).
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).
Commission for the Prevention of Corruption
(Komisija za Preprečevanje Korupcije), (Slovene/English);
National Bureau of Investigation
(Nacionalni preiskovalni urad), (Slovene/English).