UN Conventions ratified
- 1988 UN Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- 2000 UN Convention against Transnational Organized Crime
- UN Convention against Corruption
- Protocol against the Illicit Manufacturing of and Trafficking in Firearms, Their Parts and Components and Ammunition, supplementing the United Nations Convention against Transnational Organized Crime
Organisation of American States conventions
- Inter-American Convention on Mutual Assistance in Criminal Matters
- Inter-American Convention Against Corruption
- Inter-American Convention on Taking of Evidence Abroad
- Inter-American Convention on Serving Criminal Sentences Abroad
- Inter-American Convention on Extradition
Narcotics laws
- 2001/38 – National Narcotic and Psychotropic Substances Control Board (CONSEP) Resolution No. 009-AS (12 November 1999)
- 2003/20 – Act 25 of 5 September 1997
- 2003/21 – Act No. 99Organization of Customs Act (excerpts)
- 2010/ – Implementing Regulations of the Law on Firearms, Ammunition, Explosives and Accessories-Executive Decree 169 -27 March 1997
- 2010/ – Ley sobre armas, municiones, explosivos y accesorios 3757 7/11/1980
