Revised Penal Code: Articles 185, 210-213, 216, (English);

Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

Criminal Code: Articles 376, 382, 384, 385, 393-401
(Decreto Legislativo Nº 635: Código Penal, Artículos 376, 382, 384, 385, 393-401​), (Spanish);

Law of 2002 No. 27482 «On the Publication of Income and Asset Declarations of Civil Servants»
(Ley 27482 que regula la publicación de la Declaración Jurada de Ingresos y de Bienes y Rentas de los funcionarios y servidores públicos del Estado), (Spanish);

Law of August 12, 2002 No. 27815 «On the Code of Ethics for Civil Service»
(Ley 27815 del Código de Ética de la Función Pública), (Spanish);

Law of June 22, 2010 No. 29542 «On Protection of Whistleblowers at the Administrative Level and Effective Cooperation on Criminal Matters»
(Ley 29542 de protección al denunciante en el ámbito administrativo y de colaboración eficaz en el ámbito penal), (Spanish);

Law of July 4, 2013 No. 30057 «On Civil Service»
(Ley 30057 del Servicio Civil), (Spanish).

Law of April 21, 2016 No. 30424 «On Administrative Liability of Legal Persons for Transnational Bribery»
(Ley 30424 que regula la responsabilidad administrativa de las personas jurídicas por el delito de cohecho activo transnacional), (Spanish);

Law of August 17, 2022 No. 31564 «On Preventing and Managing Conflicts of Interest upon Recruitment to and Dismissal from the Civil Service»
(Ley 31564 de Prevención y Mitigación del Conflicto de Intereses en El Acceso y Salida de Personal del Servicio Público), (Spanish).

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English).

High-Level Anti-Corruption Commission of Peru
(Comisión De Alto Nivel Anticorrupción), (Spanish)