1. Criminal Code: Articles 289-294, 301, 307, 308
   (Privind Codul Penal: Art. 289-294, 301, 307, 308), (Romanian);

2. Law of October 16, 1996 No. 115 «On Declaration of and Control Over the Assets of Officials, Magistrates and Other Persons Occupying Senior Positions»
   (Lege nr.115 din 16 octombrie 1996 privind declararea şi controlul averii demnitarilor, magistraţilor, funcţionarilor publici şi a unor persoane cu funcţii de conducere), (Romanian);

3. Law No. 188 of December 8, 1999 «On the Status of Civil Servants»
   (Lege nr.188 din 8 decembrie 1999 privind Statutul funcţionarilor publici), (Romanian);

4. Law of May 8, 2000 No. 78 «On Prevention, Detection of and Sanctioning for Corruption»
   (Lege nr.78 din 8 mai 2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie), (Romanian);

5. Law No. 161 of April 19, 2003 «On Certain Measures for Ensuring Transparency in the Exercise of Public Functions in Business Environment and on the Prevention of and Fight against Corruption»
   (Lege nr.161 din 19 aprilie 2003 privind unele măsuri pentru asigurarea transparenţei în exercitarea demnităţilor publice, a funcţiilor publice şi în mediul de afaceri, prevenirea şi sancţionarea corupţiei), (Romanian);

6. Law No. 176 of September 1, 2010 «On Integrity in the Exercise of Public Functions, Amendments and Supplements to Law No. 144 of May 21, 2007 Regarding the Establishment and Functioning of the National Integrity Agency, and Amendments and Supplements to other Legal Acts»
   (Lege nr.176 din 1 septembrie 2010 privind integritatea în exercitarea funcţiilor şi demnităţilor publice, pentru modificarea şi completarea Legii nr. 144/2007 privind înfiinţarea, organizarea şi funcţionarea Agenţiei Naţionale de Integritate, precum şi pentru modificarea şi completarea altor acte normative), (Romanian);

7. Law No. 361 of December 16, 2022 «On the Protection of Whistleblowers in the Public Interest»
   (Lege nr. 361 din 16 decembrie 2022 privind protecția avertizorilor în interes public), (Romanian).

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. Law of 5 January 2024 No. 7236 «On the Amending 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" and Repealing Articles 24, 25, 26 and 38»
(Ley Nº 7236 Que Modifica Varios Artículos De La Ley N° 7089/2023 “Que Establece El Régimen De Prevención, Corrección Y Sanción De Conflictos De Intereses En La Función Pública” Y Deroga Los Artículos 24, 25, 26 Y 38), (Spanish);

11. 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. National Agency for Integrity
   (Agentia Nationala de Integritate), (Romanian);

2. National Anti-Corruption Directorate of the Prosecutors' Office
   (Direcția Națională Anticorupție), (Romanian/English);

3. Anti-Corruption General Directorate of the Ministry of Internal Affairs
   (Direcția Generală Anticorupție), (Romanian/English);

4. National Agency of Civil Servants of the Ministry of Regional Development and Public Administration
   (Agenţia Naţională a Funcţionarilor Publici), (рум./англ.);

5. National Agency for the Management of Seized Assets of the Ministry of Justice
   (Agenția Națională de Administrare a Bunurilor Indisponibilizate a Ministerul Justiției), (Romanian/English).

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

2. Interagency Network to Promote Transparency and Combat Corruption
(Red Interinstitucional de Transparencia y Anticorrupción), (no official website);

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