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 241, 242, 257, 261-264
   (Kazenski zakonik: Članek 241, 242, 257, 261-264), (Slovene);

2. Liability of Legal Persons for Criminal Offences Act
   (Zakon o odgovornosti pravnih oseb za kazniva dejanja), (Slovene);

3. Public Employees Act
   (Zakon o javnih uslužbencih), (Slovene);

4. Integrity and Prevention of Corruption Act (IPCA)
   (Zakon o integriteti in preprečevanju korupcije), (Slovene/English).

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. Commission for the Prevention of Corruption
   (Komisija za Preprečevanje Korupcije), (Slovene/English);

2. National Bureau of Investigation
   (Nacionalni preiskovalni urad), (Slovene/English).