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
- 1971 UN Convention on psychotropic substances
- 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
- 1985/93 – Ley orgánica sobre sustancias estupefacientes y psicotrópica
- 1995/1 – E/NL. 1995/1 Law partially amending the Organic Law on Narcotic and Psychotropic Substances2
- 1995/2 – E/NL. 1995/2 Organic Law on Narcotic and Psychotropic Substances22
- 2003/46 – Regulations of the National Anti-Money-Laundering Network
- 2010/ – Ley Orgáncia de Drogas
Firearms laws
- 2013 Act on the Disarmament and Control of Arms and Ammunition; Title I (Article 1)
- Decree No. 881, promulgating Regulations for the Law on Disarmament and Control of Firearms and Ammunition; Title I (Section 1)
- 2000 ‘On the Import, Manufacture, Commerce, Ownership and Carrying of Firearms Venezuela Criminal Code; Title V, Chapter I (Art. 273, 275-278)
