1. Constitution: Article 240
   (Constitución: Artículo 240), (Spanish);
2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
   (Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);
3. Law on the Unjust Enrichment of Public Servants
   ​(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);
4. Law on Civil Service: Articles 31, 32
   (Ley de Servicio Civil: Artículos 31, 32), (Spanish);
5. Law on the Government Ethics
   (Ley de Ética Gubernamental), (Spanish);
6. Law on Combating Corruption
   (Ley Anticorrupción), (Spanish);
7. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
   (Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);
8. Presidential Decree on Ethical Standards of Public Service
   (Normas Éticas Para La Función Pública), (Spanish).

1. Penal Code: Articles 357-364, 366, 374, 459-461
   (Código Penal: Artículos 357-364, 366, 374, 459-461), (Portuguese);
2. Law on Economic Offences: Articles 48, 49 (unofficial source)
   (Lei das Infracções Contra A Economia: Artículos 48, 49), (Portuguese);
3. Law on Civil Service (unofficial source)
   (Lei da Probidade Publica), (Portuguese);
4. Law on Public Procurement: Articles 8-10
   (Lei dos Contratos Públicos: Artículos 8-10), (Portuguese).

1. Office of the Prosecutor General (site created but currently unavailable)
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).

1. National Anti-Corruption Directorate of the Office of the Prosecutor General of the Republic (site created but currently unavailable)
   (Direcção Nacional do Plano de Combate a Corrupção da Procuradoria Geral da República), (Portuguese).