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. Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);

2. Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);

3. Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

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. Abu Dhabi Accountability Authority, (Arabic/English);

2. Economic Security Center of Dubai, (Arabic/English).