1. Criminal Law: Articles 156-162
   (Código Penal: Artículos 156-162), (Spanish); 

2. Law of December 23, 1998 No. 17060 «On Public Officials»
   (Ley 17.060 de 1998 Funcionarios Publicos), (Spanish);

3. Law of August 28, 2015 No. 19340 «On the Creation of the Council for Transparency and Public Ethics as a Decentralized Service»
   (Ley 19.340 de 2015 Creacion De La Junta De Transparencia Y Etica Publica (JUTEP) Como Servicio Descentralizado), (Spanish);

4. Law of September 18, 2019 No. 19823 «On the Code of Ethics for Public Service»
   (Ley 19.823 de 2019 Declaracion De Interes General Del Codigo De Etica En La Funcion Publica), (Spanish);

5. Decree of January 23, 2003 No. 30/003 «On the Rules for the Application of the Provisions of Law of December 23, 1998 No. 17060 "On Public Officials" Relating to Standards of Conduct in the Civil Service»
   (Decreto 30/003​ de 2003 Reglamentacion De La Ley 17.060, Relativa A Normas De Conducta En La Funcion Publica), (Spanish).

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 304a, 5. kapitel – Strafansvar for juridiske personer​), (Danish);

2. Public Administration Act
(Forvaltningsloven LBK nr 433 af 22/04/2014), (Danish);

3. Whistleblower Protection Act
(Lov om beskyttelse af whistleblowere LOV nr 1436 af 29/06/2021), (Danish);

4. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

1. Council for Transparency and Public Ethics
   (Junta de Transparencia y Etica Publica), (Spanish). 

1. Ministry of Justice of Denmark
   (Justitsministeriet), (Danish);

2. National Special Crime Unit
   (National enhed for Særlig Kriminalitet), (Danish);

3. State Prosecutor for Special Crime
   (Statsadvokaten for Særlig Kriminalitet), (Danish).