1. 18 US Code: Chapter 11 - Bribery, Graft, and Conflicts of Interest, (English);

2. 18 US Code: Chapter 31 – Embezzlement and theft, Section 666 – Theft or bribery concerning programs receiving Federal funds, (English);

3. 5 US Code Appendix: Ethics in Government Act of 1978, (English);

4. 5 Code of Federal Regulations: Chapter XVI – Office of Government Ethics, (English);

5. 15 US Code, Anti-Bribery and Books and Records Provisions of the Foreign Corrupt Practices Act, (English);

6. 18 US Сode: Chapter 96 - Racketeer Influenced and Corrupt Organizations, (English);

7. Section 5101 - Prohibition of Demand for Bribe, National Defense Authorization Act for Fiscal Year 2024, (English).

1. Criminal Code: Articles 195-204, 340 (unofficial source)
(Codigo Penal: Artículos: 195-204, 340), (Spanish);

2. Organic Law on Fair Prices: Article 63 (unofficial source)
(Ley Orgánica de Precios Justos: Artículo 63), (Spanish);

3. Law on Combating Corruption
(Ley contra la Corrupción), (Spanish);

4. Amendments Law to the Law on Combating Corruption
(Decreto Con Rango, Valor Y Fuerza De Ley De Reforma De La Ley Contra La Corrupción), (Spanish);

5. Amendments Law to the Amendments Law to the Law on Combating Corruption
(Ley de Reforma del Decreto con Rango, Valor y Fuerza de Ley Contra la Corrupción), (Spanish);

6. Code of Ethics for Civil Servants
(Código De Ética De Las Servidoras Y Los Servidores Públicos), (Spanish).

1. Department of Justice, (English);

2. Securities and Exchange Commission, (English);

3. Office of Government Ethics, (English);

4. Interagency Ethics Council, (no official website);

5. Council of the Inspectors General on Integrity and Efficiency, (English).

1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción), (no official website);

2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);

3. Public Prosecutor's Office (site created but currently unavailable)
(Ministerio Publico), (Spanish).