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).

1. Public Service Act 103 of 1994, (English);

2. Protected Disclosures Act 26 of 2000, (English);

3. Prevention and Combating of Corrupt Activities Act 12 of 2004, (English);

4. Public Service Amendment Act 30 of 2007, (English);

5. Protected Disclosures Amendment Act 5 of 2017, (English);

6. Code of Ethical Conduct and Disclosure of Members’ Interests for Assembly and Permanent Council Members, (English);

7. Public Service Regulations, (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).

1. Investigating Directorate, (English);

2. Public Service Commission, (English);

3. Special Investigating Unit, (English);

4. Special Tribunal, (English).