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 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. 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. 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).