1. Criminal Code: Articles 256, 324-327, 330², 333-335
   (Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);

2. Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
   (Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);

3. Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
   (Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

4. Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
   (Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

5. Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
   (Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

6. Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
   (Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

7. Law of May 25, 2017 No. 82 «On Integrity»
   (Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

1. Constitution: Article 104
(Constitución Nacional De La República Del Paraguay: Artículo 104), (Spanish);

2. Criminal Code: Articles 196, 300-304
(Codigo Penal: Artículos 196, 300-304), (Spanish);

3. Law on Civil Service: Articles 57, 60, 64, 68, 69
(Ley No. 1626 De La Funcion Publica: Artículos 57, 60, 64, 68, 69), (Spanish);

4. Law on the Prevention, Criminalisation and Punishment of Unlawful Enrichment in Public Office and Trading in Influence
(Ley № 2523 Previene, Tipifica Y Sanciona El Enriquecimiento Ilicito En La Funcion Publica Y El Trafico De Influencias), (Spanish);

5. Law on Punishable Acts against Public Assets
(Ley 2880 Reprime Hechos Punibles Contra El Patrimonio Del Estado), (Spanish);

6. Law on the Implementation of Article 104 of the Constitution, on the declaration of assets of civil servants
(Ley 5033 Reglamenta El Artículo 104 De La Constitucion Nacional, De La Declaracion Jurada De Bienes Y Rentas, Activos Y Pasivos De Los Funcionarios Publicos), (Spanish);

7. Law on the Prohibition of Nepotism in Public Service
(Ley № 5295 Prohíbe El Nepotismo En La Función Pública), (Spanish);

8. Law on Prevention, Criminalisation and Punishment of Transnational Bribery
(Ley 6430 Que Previene, Tipifica Y Sanciona Los Hechos Punibles De Cohecho Transnacional Y Soborno Transnacional), (Spanish);

9. Law of 26 April 2023 No. 7089 «On the Framework for the Prevention, Management of and Liability for Conflicts of Interest in the Public Service»
(Ley Nº 7089 Establece el Régimen de Prevención, Corrección y Sanción de Conflictos de Intereses en la Función Pública), (Spanish);

10. Law of 5 January 2024 No. 7236 «On the Amending Law of 26 April 2023 No. 7089 "On the Framework for the Prevention, Management of and Liability for Conflicts of Interest in the Public Service" and Repealing Articles 24, 25, 26 and 38»
(Ley Nº 7236 Que Modifica Varios Artículos De La Ley N° 7089/2023 “Que Establece El Régimen De Prevención, Corrección Y Sanción De Conflictos De Intereses En La Función Pública” Y Deroga Los Artículos 24, 25, 26 Y 38), (Spanish);

11. Presidential Decree on the Establishment of the Interagency Network to Promote Transparency and Combat Corruption under the Presidential Administration
(Decreto N° 4937/2016, Por la que se crea la Red Interinstitucional de Transparencia y Anticorrupción (RTA), dependiente de la Presidencia de la República), (Spanish).

1. National Anti-Corruption Centre
   (Centrul Național Anticorupție), (Romanian/English);

2. Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
   (Parchetul Anticorupție al Parchetului General), (Romanian);

3. National Integrity Authority
   (Autoritatea Națională de Integritate), (Romanian/Russian/English);

4. Independent Anti-Corruption Advisory Commitee
   (Comitetul Consultativ Independent Anticorupție), (Romanian/English).

1. National Anti-Corruption Secretariat
(Secretaria Nacional Anticorrupción), (Spanish);

2. Interagency Network to Promote Transparency and Combat Corruption
(Red Interinstitucional de Transparencia y Anticorrupción), (no official website);

3. Specialised Unit of the Public Prosecutor's Office for Combating Economic Crime and Corruption
(Unidad Especializada de Delitos Económicos y Anticorrupción), (Spanish).