1. Criminal Code: Articles 195-204, 207, 340
(Codigo Penal: Artículos: 195-204, 207, 340), (Spanish);
2. Organic Law on Fair Prices: Article 64
(Ley Orgánica de Precios Justos: Artículo 64), (Spanish – 2014 version);
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).
Penal Code (Chapter 224 of the 2008 Revised Edition of the Statutes of the Republic of Singapore): Articles 161-165, 168, 169, (English);
Prevention of Corruption Act, Chapter 241 of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English);
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits Act), Chapter 65a of the 2008 Revised Edition of the Statutes of the Republic of Singapore, (English).
1. National Anti-Corruption Corps
(Cuerpo Nacional Contra la Corrupción);
2. Office of the Comptroller General of the Republic
(Contraloría General de la República Bolivariana de Venezuela), (Spanish);
3. Public Prosecutor's Office
(Ministerio Publico), (Spanish).
Corrupt Practices Investigation Bureau, (English).