1. Criminal Code: Articles 419-430, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
   (Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

2. Law on Civil Service, Division III, Chapter VIII
   (Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

3. Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
   (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

4. Law of March 30, 2015 «On the Duties of Persons Occupying Highest Positions in Public Administration»
   (Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish).

1. Criminal Code of Turkmenistan: Articles 181, 181¹, 184-186, 199, 203, 267-269
   (Türkmenistanyň Jenaýat Kodeksi: 181, 181¹, 184-186, 199, 203, 267-269-nji maddalar), (Turkmen/Russian);

2. Law of Turkmenistan of March 1, 2014 «On Countering Corruption»
   (Türkmenistanyň Kanuny «Korrupsiýa garşy hereket etmek hakynda»), (Turkmen/Russian);

3. Law of Turkmenistan of March 26, 2016 «On the Civil Service»
   (Türkmenistanyň Kanuny «Döwlet gullugy hakynda»), (Turkmen/Russian);

4. Law of Turkmenistan of March 26, 2016 «On the Ethics and Conduct of Public Officials»
   (Türkmenistanyň Kanuny «Döwlet gullukçysynyň etikasy we gulluk özüni alyp barşy hakynda»), (Turkmen/Russian);

1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
   (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

1. Ministry of Internal Affairs of the Turkmenistan
(Türkmenistanyň Içeri işler ministrligi), (Turkmen);

2. General Prosecutor’s Office of the Turkmenistan
(Türkmenistanyň Baş Prokurory), (Turkmen/Russian).