1. Criminal Code: Articles 254, 345-354, 364, 365
(Código Penal: Artículos 254, 345-354, 364, 365), (Spanish);

2. Law on the Careers of Civil Servants
(Por la cual se establece y regula la Carrera Administrativa), (Spanish);

3. Law on the Implementation of Article 299 of the Constitution and the Fight against Corruption in Public Authorities
(Que Reglamenta el Artículo 299 de la Constitución Política y Dicta otras Disposiciones contra la Corrupción Administrativa), (Spanish);

4. Law on Regulating Situations of Conflict of Interest in the Public Service
(Que Regula Situaciones de Conflicto de Intereses en la Función Pública), (Spanish);

5. Presidential Decree on a Unified Form for Declaration of Interests and Other Provisions
(Que adopta el Formulario Único de Declaración Jurada de intereses particulares y dicta otras disposiciones), (Spanish);

6. Uniform Code of Ethics for Public Officials
(Código Uniforme De Ética De Los Servidores Públicos), (Spanish);

7. Guidelines on Asset Declarations for Civil Servants
(Guía Básica sobre Declaración Jurada de Estado Patrimonial de Funcionarios Públicos), (Spanish).

1. Criminal Code: Articles 246-250, 254-256, 504bis, 504ter
(Wetboek van Strafrecht: Art. 246-250, 254-256, 504bis, 504ter), (Dutch);

2. Law of November 28, 2022 «On the Protection of Whistleblowers Reporting Breaches of Union or National Law Committed by Legal Persons in the Private Sector»
(Wet van 28 november 2022, betreffende de bescherming van melders van inbreuken op het Unie- of nationale recht vastgesteld binnen een juridische entiteit in de private sector), (Dutch);

3. Law of December 8, 2022 «On Disclosure Channels and Whistleblower Protection in the Federal Public Authorities and the Integrated Police»
(Wet van 8 december 2022, betreffende de meldingskanalen en de bescherming van de melders van integriteitsschendingen in de federale overheidsinstanties en bij de geïntegreerde politie), (Dutch);

4. Circular of May 5, 2014 «On the Management of Conflicts of Interest in Public Procurement: "Revolving Door"»
(Omzendbrief 5 mei 2014 - Overheidsopdrachten - Belangenvermenging – Draaideurconstructie), (Dutch);

5. The Code of Ethics for Federal Public Officials
(Deontologisch Kader), (Dutch).

1. Public Prosecutor's Office of Panama
(Ministerio Público de Panamá), (Spanish);

2. National Authority for Transparency and Access to Information
(Autoridad Nacional de Transparencia y Acceso a la Información), (Spanish).

1. Central Anti-Corruption Bureau
   (Centrale Dienst voor de Bestrijding van Corruptie), (Dutch/French);
2. Federal Prosecutor's Office
   (Federaal parket), (Dutch/French).