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. 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. Penal Code: Articles 20, 143 – Corporate criminal responsibility
   (قانون مجازات اسلامی: المادتان 20 ، 143 - مسئولية الكيانات الاعتبارية), (Persian);
2. Book Five of the Criminal Code: Articles 91-97
   (الكتاب الخامس من قانون العقوبات الإسلامي (العقوبات والعقوبات الرادعة): المواد 91-97), (Persian);
3. Law «On Administrative Offenses»
   (قانون رسیدگی به تخلفات اداری), (Persian);
4. Law «On Increasing Penalties for the Convicted of Bribery, Embezzlement and Fraud»
   (اصلاح و تأیید موادی از لایحه تشدید مجازات مرتکبین ارتشاء اختلاس و کلاهبرداری), (Persian);
5. Law «On Public Service»
   (قانون مدیریت خدمات کشوری), (Persian);
6. The Punishment of Unjust and Illicit Exercise of Influence Law
   (قانون مجازات اعمال نفوذ برخلاف حق و مقررات قانونی), (Persian);
7. The Penalizing the Disruption of the State’s Economic System Law
   (قانون مجازات اخلالگران در نظام اقتصادی کشور), (Persian);
8. Law on Improving Administrative Discipline and Combating Corruption​
   (قانون ارتقاء سلامت نظام اداری و مقابله با فساد), (Persian);
9. Law on Prohibition of Receiving Commission in Foreign Transactions
   (قانون ممنوعیت اخذ پورسانت در معاملات خارجی), (Persian);
10. Law on Prohibition of the Intervention of Ministers and the Members of the Parliament and State Employees in State and National Transactions
    (قانون راجع به منع مداخله وزراء و نمایندگان مجلسین و کارمندان در معاملات دولتی و کشوری), (Persian);
11. Law on the Protection of Corruption Whistleblowers
    (قانون حمایت از گزارشگران فساد), (Persian);
12. Executive Regulation on Preventing and Combating Corruption
    (آیین نامه پیشگیری و مبارزه با رشوه در دستگاههای اجرایی), (Persian).

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

2. Interagency Network to Promote Transparency and Combat Corruption
(Red Interinstitucional de Transparencia y Anticorrupción);

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

1. Ministry of Justice of the Islamic Republic of Iran
   (وزارت دادگستری), (Persian/English);
2. Financial Intelligence Unit, Ministry of Economic Affairs and Finance of the Islamic Republic of Iran
   (واحد اطلاعات مالی وزارت امور اقتصادی و دارایی), (Persian/English)