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
Narcotics laws
- 1996/23 – LEY REGULADORA DE LAS ACTIVIDADES RELATIVAS A LAS DROGAS DEL 5 DE MARZO DE 1991
- 1996/23 – LAW OF 5 MARCH 1991 REGULATING DRUG-RELATED ACTIVITIES
- 2003/43 – Agreement No. 356 Instruction by the Financial Investigation Unit to Prevent Money-Laundering in Financial Brokering Institutions
- 2007/44 – Decree No. 153 – Law Regulating Drug-Related Activities
- 2007/44 – Decreto No.153
- 2007/45 – Decree No. 253 (2004)
- 2007/45 – Decreto 253
