Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);
Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);
Organic Law of December 26, 1984 No. 53/84 «On Restrictions on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
Law of December 9, 2013 No. 19 «On Transparency and Free Access to Information»
(Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish);
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).
18 US Code, Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);
5 US Code Appendix, Ethics in Government Act of 1978, (English);
5 Code of Federal Regulations, Chapter XVI – Office of Government Ethics, (English);
15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);
18 US Сode, Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English).
Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)
US Department of Justice, (English);
Office of Government Ethics, (English);
Interagency Ethics Council, (English);
United States Securities and Exchange Commission, (English);
United States Office of Special Counsel, (English);
Council of the Inspectors General on Integrity and Efficiency, (English);
United States Senate Committee on Foreign Relations - Combating Corruption in the Multilateral Development Banks, (English).