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https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-303b/subchapter-v/2622/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633)›Subchapter V - Additional Responsibilities and Prohibitions (§§ 2621... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633) › Subchapter V - Additional Responsibilities and Prohibitions (§§ 2621 — 2623) › § 2622 - Prohibitions | No person shall:
(a) Commit fraud, misrepresent, or make false or fraudulent statements.
(b) Grant loans or credit, deduct negotiable instruments or other debt instruments, or engage in any activity allowed solely to banks under §§ 1 et seq. of Title 7.
(c) Engage in a money service business in an establishment where s... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-303b/subchapter-v/2623/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633)›Subchapter V - Additional Responsibilities and Prohibitions (§§ 2621... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633) › Subchapter V - Additional Responsibilities and Prohibitions (§§ 2621 — 2623) › § 2623 - Transfer of control or inter... | (a) No sale, acquisition, assignment, transfer, exchange, or any other type of conveyance or acquisition of voting capital stock issued by any corporation, or of partnership interest, engaged in the money service business in Puerto Rico under this chapter, and which results in the control or the transfer of control of ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-303b/subchapter-vi/2631/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633)›Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633)›§ 2631 -... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633) › Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633) › § 2631 - General powers | OCFI shall be responsible for overseeing, supervising, and regulating the operations of persons engaged in the money service business and for investigating and issuing orders against those who operate such business without a license issued therefor by OCFI.
Any person engaged in any type of money service business witho... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-303b/subchapter-vi/2632/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633)›Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633)›§ 2632 -... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633) › Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633) › § 2632 - Examinations | (a) The Commissioner may conduct examinations or audits of the operations of the licensee at his/her place of business. The Commissioner may also conduct special inspections as necessary in his/her judgment.
(b) Every licensee shall pay an examination fee of three hundred dollars ($300) for each day or fraction thereof... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-303b/subchapter-vi/2633/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633)›Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633)›§ 2633 -... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 303B - Money Service Business Regulatory Act (§§ 2581 — 2633) › Subchapter VI - Powers of the Commissioner (§§ 2631 — 2633) › § 2633 - Penalties | The Commissioner shall be empowered to:
(a) Impose and collect administrative fines of not less than one hundred dollars ($100) nor more than ten thousand dollars ($10,000) for each violation of the provisions of this chapter or of the rules and regulations promulgated thereunder.
(b) Order restitution or reimbursement... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3001/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3001 - Funeral services | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3001 - Funeral services | Every institution offering funeral services shall inform the applicant (contracting party) about the itemized services they offer, as well as their cost and the existence of a contractual clause which allows him/her to accept a financial contribution from relatives or friends to assist in such expenses.
History —Jan. 1... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3002/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3002 - Processing of contributions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3002 - Processing of contributions | The funeral home shall receive the contributions and shall proceed to credit them to the account under the name of the applicant, and shall deduct the same from the total cost of the contracted services.
History —Jan. 10, 1998, No. 23, § 3. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3003/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3003 - Receipts | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3003 - Receipts | Once the contribution is received, the funeral home shall hand the contributor a duly-identified receipt in the amount of the contribution with the name of the funeral home and signed by an authorized signature. The funeral home shall also furnish a card identified as above, which the contributor shall give to the appl... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3004/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3004 - Statement and reimbursement of surplus contr... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3004 - Statement and reimbursement of surplus contributions | No later than thirty (30) calendar days after the burial, the funeral home shall deliver a statement to the applicant (contracting party), with the amount of the contributions received, the deductions and a check for the surplus amount, if any.
History —Jan. 10, 1998, No. 23, § 5. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3005/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3005 - Alteration of costs prohibited | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3005 - Alteration of costs prohibited | The funeral home shall not alter the costs originally contracted under any circumstances. In other words, the statement of account shall indicate the cost agreed upon and contracted beforehand less the total amount of the contributions received from relatives and friends. The applicant (contracting party) shall only be... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3006/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3006 - Advance in payment of costs | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3006 - Advance in payment of costs | If the funeral home chooses to ask the applicant (contracting party) for an advance and the contributions cover the total amount of the expenses for the contracted services, the funeral home shall be bound to reimburse the advance and any sum paid in excess of the amount agreed upon and contracted for.
History —Jan. 10... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3007/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3007 - Contingent expenses | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3007 - Contingent expenses | The funeral home shall not add any contingent expenses or costs of any other nature after the funeral services have been agreed upon and contracted by the applicant.
History —Jan. 10, 1998, No. 23, § 8. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3008/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3008 - Penalties | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3008 - Penalties | Any violation of the provisions of this chapter shall be punishable by a fine of five hundred dollars ($500).
History —Jan. 10, 1998, No. 23, § 9. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3009/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3009 - Direct contributions to applicant or family | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3009 - Direct contributions to applicant or family | None of the provisions of this chapter shall prevent the contributor from handing his or her contribution directly to the applicant (contracting party) or to the relatives of the deceased.
History —Jan. 10, 1998, No. 23, § 10. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3010/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3010 - Dissemination of information | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3010 - Dissemination of information | The text of this chapter shall be displayed in a visible place in every institution that offers funeral services.
History —Jan. 10, 1998, No. 23, § 11. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-304/3011/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011)›§ 3011 - Regulations | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 304 - Special Account for Contributions to Funeral Expenses (§§ 3001 — 3011) › § 3011 - Regulations | The Department of Consumer Affairs is hereby authorized to establish and promulgate the necessary regulations for its implementation. Said regulations would ensure compliance with the provisions of §§ 2101 et seq. of Title 3, known as the “Uniform Administrative Procedures Act”.
History —Jan. 10, 1998, No. 23, § 12. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-305/4001/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 305 - Uniform Warranty Clause in the Purchase or Lease of Equipment (§§ 4001 — 4002)›§ 4001 - Guarantee of warranty | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 305 - Uniform Warranty Clause in the Purchase or Lease of Equipment (§§ 4001 — 4002) › § 4001 - Guarantee of warranty | No department, agency, board, body, examining board, public corporation, commission, independent office, division, administration, bureau, authority, municipality or instrumentality of the Government of Puerto Rico, shall purchase or lease any equipment that may contain an electronic control with internal clock, unless... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-305/4002/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 305 - Uniform Warranty Clause in the Purchase or Lease of Equipment (§§ 4001 — 4002)›§ 4002 - Clause guaranteeing warranty | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 305 - Uniform Warranty Clause in the Purchase or Lease of Equipment (§§ 4001 — 4002) › § 4002 - Clause guaranteeing warranty | In all purchase-sale or lease contracts for equipment granted by the government bodies mentioned in § 4001 of this title, the following clause shall be included, according to the equipment to be acquired or leased:
“The contractor or supplier shall warranty that all non-commercial products, including, but without being... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021 - Registration; license and bond system | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021 - Registration; license and bond system | The Fire Marshal is hereby directed to create and establish a registry of owners and operators, and a system of licenses to be required for people engaged in the business of renting or operating inflatable amusement rides or chambers.
History —Apr. 17, 2003, No. 111, § 2; Feb. 6, 2004, No. 57, §§ 1, 2; Aug. 13, 2008, N... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021a - Registry | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021a - Registry | Any person engaged in the business of renting or operating inflatable amusement rides or chambers shall register in the Inflatable Amusement Rides or Chambers Owner Registry of the Puerto Rico Firefighters Corps. The Fire Marshal shall establish through regulations the requirements to be complied with for the initial r... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021b/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021b - Licenses | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021b - Licenses | Any person engaged in the business of renting or operating inflatable amusement rides or chambers shall pay the sum of fifty dollars ($50) for his/her registration in the registry and fifty dollars ($50) for the annual renewal thereof. The Fire Marshal may review the registration and renewal fees every four (4) years t... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021c/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021c - Certification | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021c - Certification | The District Office of the Fire Prevention Bureau of the Puerto Rico Firefighters Corps shall inspect and certify, to be strictly required prior to enrollment in the registry and the subsequent annual renewal thereof, that such inflatable ride or chamber is safe for use. The Fire Marshal shall establish through regulat... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021d/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021d - Inspection | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021d - Inspection | The inspection of inflatable amusement rides or chambers is an essential means to verify compliance with the provisions of this chapter, in order to protect the bodily integrity and peace of mind concerning children. To such effect, the Puerto Rico Firefighters Corps may conduct inspections without prior notice in orde... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4021e/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4021e - Insurance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4021e - Insurance | Every owner or person engaged in the business of renting inflatable amusement rides or chambers shall be bound to obtain public liability insurance, including personal injury and property damage coverage resulting from operating inflatable amusement rides or chambers. The Puerto Rico Fire Marshal is hereby directed to ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4022/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4022 - Regulations | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4022 - Regulations | The Fire Marshal shall promulgate regulations for this commercial activity, within one hundred eighty (180) days from the effective date of this act, considering among other things, the safety bulletins issued by the U.S. Consumer Product Safety Commission.
Said regulations shall provide for the adoption of safety meas... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-307/4023/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023)›§ 4023 - Prohibition | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 307 - Operation of Recreational Inflatables (§§ 4021 — 4023) › § 4023 - Prohibition | No person may engage in the business of renting or operating recreational inflatables (“inflatable amusement rides or chambers”) unless he/she is duly registered and licensed by the Firefighters Corps, has posted a bond, and meets all the requirements established by the Firefighters Corps through the Regulations referr... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4031/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4031 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4031 - Definitions | (1) Consumer. — Any natural person to whom a good or service is offered by means of telemarketing, and who acquires the same as final recipient, authorizing the payment for such good or service by means of direct discount from a checking or savings account, or a credit card.
(2) Express and verifiable authorization. — ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4032/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4032 - Prohibited practices | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4032 - Prohibited practices | The following shall be considered to be prohibited or deceitful practices by any salesperson or telephone solicitor:
(1) Failure to state at the beginning of the call and prior to requiring any payment:
(a) The true purpose of the telephone call.
(b) The real name of the company or entity initiating the telephone call.... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4033/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4033 - Abusive or prohibited practices | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4033 - Abusive or prohibited practices | It shall be considered abusive and prohibited practice in telemarketing when any salesperson or telephone solicitor incurs in the following behaviors:
(1) Threatens or intimidates the consumer, as well as the using [of] obscene and profane language.
(2) Solicits any type of incentive for removing negative information f... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4034/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4034 - Registry policy—Generally | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4034 - Registry policy—Generally | All telephone solicitors shall maintain an exact registry of all telemarketing activities performed that are geared to consumers in the Commonwealth of Puerto Rico. Said registries shall be accessible to the Department of Consumer Affairs (DACO, in Spanish). Said registries shall be kept for a period of five (5) years ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4035/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4035 - Registry policy—Exemptions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4035 - Registry policy—Exemptions | The registry policy requirements shall not apply to the following:
(a) A person making telephone calls to the home of a citizen with the sole purpose of conducting a survey or to request the expression of ideas and opinions, or for political or religious reasons.
(b) A securities broker or investment consultant who is ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4035a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4035a - Notice | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4035a - Notice | Any person or entity that using a telemarketing method offers free goods or services on a trial basis shall send the consumer a notice or receipt containing the terms and conditions of the trial period, the costs or charges to be collected after the end of the trial period, and the end date thereof. The notice or recei... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4036/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4036 - Annulment of agreements | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4036 - Annulment of agreements | Any contract or agreement made as a result of a telemarketing agreement that violates any section of this chapter may be annulled by the consumer at any time without the imposition of any type of debt, nor affecting the consumer’s credit history.
History —Aug. 28, 2003, No. 210, § 8; renumbered as § 9 on Sept. 13, 2012... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4037/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4037 - Penalties | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4037 - Penalties | Any business or company, salesperson or telephone solicitor who violates this chapter shall incur in a misdemeanor, and if convicted, shall be imposed a fine of not less than five hundred dollars ($500), nor more than five thousand dollars ($5,000), and/or a jail term of not more than six (6) months, as established by ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-308/4038/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038)›§ 4038 - Penalties—Administrative | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 308 - Telemarketing Fraud Prevention Act (§§ 4031 — 4038) › § 4038 - Penalties—Administrative | Any violation to the provisions of this chapter shall be punishable by the imposition of an administrative fine of up to a maximum of ten thousand dollars ($10,000) for each violation. The power to impose such fines shall be upon the Department of Consumer Affairs, pursuant to the provisions of § 341q of Title 3, part ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-309/4041/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045)›§ 4041 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045) › § 4041 - Definitions | The following terms, as used in this chapter, shall have the meaning stated hereinbelow:
(a) Department. — Shall mean the Department of Consumer Affairs.
(b) Establishment. — Shall mean any structure, building, location, warehouse, lot or similar place in which any type of operation involving the sale, retailing or dis... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-309/4042/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045)›§ 4042 - Purchase receipt—Obligation | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045) › § 4042 - Purchase receipt—Obligation | Every establishment operating in Puerto Rico must issue to all consumers who acquire goods or services therein a purchase receipt, the lettering of which shall be printed or written with lasting materials, namely permanent ink and paper, to guarantee the preservation of the information printed thereon for a term of mor... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-309/4043/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045)›§ 4043 - Purchase receipt—Requirements | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045) › § 4043 - Purchase receipt—Requirements | When an establishment operating in Puerto Rico issues a written warranty for the goods sold or the services rendered, said document shall be printed or written using lasting materials, namely permanent ink and paper, to guarantee the preservation of the information printed thereon for a term of more than one (1) year o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-309/4044/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045)›§ 4044 - Compliance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045) › § 4044 - Compliance | (a) Every establishment operating in Puerto Rico must comply with the provisions of this chapter and in the regulations approved thereunder, after a term of one hundred eighty (180) days, as of the date on which the regulations take effect.
(b) The Secretary of the Department of Consumer Affairs shall oversee complianc... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-309/4045/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045)›§ 4045 - Administrative fine | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 309 - Preservation of Warranty Documents and Purchase Receipts (§§ 4041 — 4045) › § 4045 - Administrative fine | The Secretary of the Department of Consumer Affairs may impose on any natural or juridical person, who violates the provisions of this chapter, an administrative fine of not less than one hundred dollars ($100) nor more than ten thousand dollars ($10,000) for each violation.
History —May 16, 2006, No. 95, § 8. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4051/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4051 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4051 - Definitions | For the purposes of this chapter:
(a) Personal information file. — Refers to a file containing at least the name or first initial and the surname of a person, together with any of the following data so that an association may be established between certain information with another and in which the information is legibl... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4052/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4052 - Notification | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4052 - Notification | Any entity that is the owner or custodian of a database that includes personal information of citizens residents of Puerto Rico must notify said citizens of any breach of the security of the system when the database whose security has been breached contains, in whole or in part, personal information files and the same ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4053/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4053 - Notification—Character and method | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4053 - Notification—Character and method | The notice of breach of the security of the system shall be submitted in a clear and conspicuous manner and should describe the breach of the security of the system in general terms and the type of sensitive information compromised. The notification shall also include a toll free number and an Internet site for people ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4054/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4054 - No conflict with institutional information and secu... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4054 - No conflict with institutional information and security policies | No provision of this chapter shall be interpreted as being prejudicial to those institutional information and security policies that an enterprise or entity may have in force prior to its effectiveness and whose purpose is to provide protection equal or better to the information on security herein established.
History ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4054a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4054a - Notification regarding breach or irregularity in s... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4054a - Notification regarding breach or irregularity in security systems | In those cases in which the breach or irregularity in the security systems of the database occurs in a government agency or public corporation, it shall be notified to the Citizen’s Advocate Office, which shall assume jurisdiction. For this purpose, the Citizen’s Advocate shall designate a Specialized Advocate who shal... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4054b/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4054b - Specialized Advocate; regulations | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4054b - Specialized Advocate; regulations | The Citizen’s Advocate shall create within its Office the position of Databases Security Systems Specialized Advocate of the Government of Puerto Rico and shall draft and establish bylaws for compliance with the provisions of this act within one hundred and twenty (120) days after its approval.
History —Sept. 7, 2005, ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-310/4055/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055)›§ 4055 - Fines | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 310 - Citizen Information on Data Banks Security Act (§§ 4051 — 4055) › § 4055 - Fines | The Secretary may impose fines of five hundred dollars ($500) up to a maximum of five thousand dollars ($5,000) for each violation of the provisions of this chapter or its regulations. The fines provided in this section do not affect the rights of the consumers to initiate actions or claims for damages before a compete... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-311/4065/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 311 - Privacy Policy Disclosure Act (§ 4065)›§ 4065 - Power to investigate | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 311 - Privacy Policy Disclosure Act (§ 4065) › § 4065 - Power to investigate | The Secretary shall have all the investigative powers conferred by the Constitution of the Commonwealth of Puerto Rico; §§ 341 et seq. of Title 3, better known as the “Organic Act of the Department of Consumer Affairs”; and §§ 2101 et seq. of Title 3, better known as the “Uniform Administrative Procedures Act”, in orde... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4081/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4081 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4081 - Definitions | For the purposes of this chapter, the following terms shall have the meaning stated hereinbelow:
(1) Agreement.— Means an arrangement between the parties, arising from an express contractual language, or which may be inferred from the circumstances of the specific transaction and the rules, regulations, legislation or ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4082/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4082 - Scope | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4082 - Scope | (a) Except as provided in subsection (b) of this section, this chapter shall apply to all electronic documents and electronic signatures with respect to a transaction.
(b) Except as provided by special law, this chapter shall not apply to the following transactions:
(1) Transactions concerning succession law, including... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4083/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4083 - Prospective applicability | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4083 - Prospective applicability | This chapter shall only apply to electronic documents or electronic signatures created, generated, sent, communicated or stored after the date of effectiveness of this act.
History —Aug. 8, 2006, No. 148, § 4. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4084/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4084 - Use of electronic documents and electronic signatures; variation of ag... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4084 - Use of electronic documents and electronic signatures; variation of agreement | (a) This chapter shall not require that a certain file, document or signature be created, generated, sent, communicated, received, stored or otherwise processed or used by electronic media.
(b) This chapter shall only apply to transactions between two or more parties, each of which has agreed to conduct transactions by... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4085/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4085 - Construction | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4085 - Construction | This chapter shall be construed in order:
(1) To facilitate electronic transactions consistent with any other applicable laws;
(2) to be consistent in reasonable existing practices concerning electronic transactions and with the continuous development of such practices, and
(3) to further the general purpose that with ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4086/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4086 - Legal recognition of electronic documents, electronic signature and el... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4086 - Legal recognition of electronic documents, electronic signature and electronic contracts | (a) No legal effect or validity shall be denied to any electronic documents or signatures solely because they are in electronic form.
(b) No legal effect or validity shall be denied to a contract because an electronic document was used in its formation.
(c) Should any law require that a certain document be in writing, ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4087/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4087 - Provisions concerning written documentation; presentation of documents | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4087 - Provisions concerning written documentation; presentation of documents | (a) If the parties have agreed to conduct a specific transaction by electronic means, and a law requires that the information provided, sent or delivered to any person be in writing, such requirement shall be met if the information is provided, sent or delivered in an electronic document that may be retained by the rec... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4088/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4088 - Attribution and effects of electronic documents and electronic signatu... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4088 - Attribution and effects of electronic documents and electronic signatures | (a) An electronic document or electronic signature shall be attributable to a certain person if it exists by the act of said person. The act may be shown in any manner, including a showing of the efficacy of any security procedure used to identify the person to whom the electronic document or signature is attributable.... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4089/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4089 - Effects of changes or errors | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4089 - Effects of changes or errors | In the case a change or error should occur in the transmission between the parties of an electronic transaction document, the procedure shall be as follows:
(1) If the parties have agreed to use any security procedure to detect changes or errors, and one of the parties followed the procedure but the other did not, and ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4090/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4090 - Retention of electronic documents; originals | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4090 - Retention of electronic documents; originals | (a) Should any law or regulation require a specific document to be retained or stored, the requirement shall be met by retaining an electronic document that:
(1) Accurately reflects the information contained in the document, and
(2) remains accessible for the term required to all persons with the right to do so under t... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4091/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4091 - Admissibility as evidence | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4091 - Admissibility as evidence | The evidence of a document or signature cannot be excluded in any judicial or administrative proceeding solely because it is in electronic form.
History —Aug. 8, 2006, No. 148, § 12. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4092/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4092 - Consumer transactions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4092 - Consumer transactions | Notwithstanding the provisions in this chapter, when any law or regulation requires that specific information be delivered or made available to a consumer in writing, the use of an electronic document shall fulfill said requirement if:
(a) The consumer consents in an attesting manner to the use of the electronic docume... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4093/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4093 - Automated transactions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4093 - Automated transactions | The following rules shall apply to automated transactions:
(1) A contract may be executed by the interaction of the electronic agents of the parties, even if no specific individual is aware or reviews the actions of the electronic agents or the terms and conditions arising from the transaction.
(2) A contract may be ex... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4094/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4094 - Time and place of sending and receipt | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4094 - Time and place of sending and receipt | (a) Except otherwise agreed between the sender and the recipient, it shall be understood that an electronic document has been sent when:
(1) It has been properly addressed to an information processing system designated by the recipient, or that the recipient uses to receive electronic documents or information of the ty... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095 - Transferable documents | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095 - Transferable documents | (a) In this section, “transferable document” means an electronic document that:
(1) Constitutes a commercial document as said term is defined in §§ 401 et seq. of Title 19, known as the “Electronic Transactions Act”, and
(2) the issuer of which has expressly agreed that it constitutes a transferable document.
(b) It sh... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095a/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095a - Regulation of electronic transactions and signatures | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095a - Regulation of electronic transactions and signatures | The Office of Management and Budget shall approve regulations as necessary to evaluate the ability of agencies and/or their functions to participate in electronic transactions. Likewise, the OMB shall promulgate regulations in order to organize and coordinate with agencies the access of citizens to the services offered... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095b/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095b - Creation and conservation of electronic records | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095b - Creation and conservation of electronic records | The Office of Management and Budget of Puerto Rico shall set the necessary standards to be used by each government agency for the creation and conservation of electronic records and for the conversion of paper records into electronic records.
History —Aug. 8, 2006, No. 148, added as § 18 on Oct. 25, 2010, No. 155, § 6. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095c/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095c - Admission and distribution of electronic records by government agenci... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095c - Admission and distribution of electronic records by government agencies | (a) Except as otherwise provided in § 4090(f) of this title, the Office of Management and Budget shall impose the conditions or limitations under which a government agency electronic records and electronic signatures may be sent to or accepted from other persons, as well as to create, generate, communicate, store, proc... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095d/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095d - Interoperability | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095d - Interoperability | The Office of Management and Budget shall set the standards for the use of electronic records or electronic signatures by agencies and promote consistency and interoperability with requirements similar to those adopted by the federal government and specialized entities recognized in other U. S. or international jurisdi... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4095e/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4095e - The Judicial Branch and the Legislative Assembly | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4095e - The Judicial Branch and the Legislative Assembly | The Legislative Assembly and the Judicial Branch shall adopt provisions as each may deem appropriate and convenient to coordinate and render effective the public policy set forth in this chapter within their respective internal processes.
History —Aug. 8, 2006, No. 148, added as § 21 on Oct. 25, 2010, No. 155, § 9. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-312/4096/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096)›§ 4096 - Relation to other laws; severability | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 312 - Electronic Transactions Act (§§ 4081 — 4096) › § 4096 - Relation to other laws; severability | This chapter is promulgated pursuant to and in accordance with the “Federal Electronic Signatures in Global and National Commerce Act” (E-Sign), P.L. No. 106-229, 114 Stat. 464 (2001), 15 U.S.C.A. § 7001 et seq.
This chapter does not intend to modify, limit, or supersede the requirements of Section 101(c), (d) or (e) o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4121/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4121 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4121 - Definitions | For the purposes of this chapter the following terms shall have the meaning stated below:
(a) Financial asset. — Shall mean an account, an instrument, financial paper or any contract that gives a natural or juridical person the right to receive payments in cash or through an instrument from another natural or juridical... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4122/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4122 - Elements that shall not affect the characterization | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4122 - Elements that shall not affect the characterization | In a valid contract through which one or more financial assets are transferred and which clearly and expressly sets forth the intention of the parties as to the fact that said transfer constitutes a purchase and sale or an assignment of financial assets, said manifest intention of the parties shall be conclusive in the... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4123/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4123 - Relation to other types of contracts | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4123 - Relation to other types of contracts | The provisions of this chapter shall not affect the characterization of the transactions through which a seller sells one or more financial assets to a purchaser subject to the obligation of repurchasing the same on a certain date or at the option of the purchaser through a repurchase agreement or through which a purch... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4124/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4124 - Relation to tax laws | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4124 - Relation to tax laws | The provisions of this chapter shall not alter the tax treatment of the sales or assignments of the financial assets governed by this chapter.
History —Feb. 23, 2007, No. 13, § 5. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4125/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4125 - Relation to accounting norms | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4125 - Relation to accounting norms | The provisions of this chapter shall not alter the generally accepted accounting norms applicable to the sale or assignment of financial assets governed by this chapter.
History —Feb. 23, 2007, No. 13, § 6. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-314/4126/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126)›§ 4126 - Construction norms | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 314 - Financial Assets Transfer Special Act (§§ 4121 — 4126) › § 4126 - Construction norms | The provisions of this chapter shall be construed liberally with the purpose of promoting the development and implementation of the public policy enunciated in its Statement of Motives and achieving any other purposes provided in this chapter. In the case of any deficiency in the provisions of this chapter, the same sh... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4131/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4131 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4131 - Definitions | For purposes of this chapter, the following terms shall have the meaning provided for below:
(a) Information.— Knowledge that broadens or clarifies knowledge already garnered. It includes, but is not limited to, any formula, compilation, method, technique, process, recipe, design, treatment, model or pattern.
(b) Impro... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4132/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4132 - Trade secret | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4132 - Trade secret | Industrial or trade secrets are deemed to be any information:
(a) That has a present or a potential independent financial value or that provides a business advantage, insofar as such information is not common knowledge or readily accessible through proper means by persons who could make a monetary profit from the use o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4133/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4133 - Reasonable security measures | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4133 - Reasonable security measures | Reasonable security measures are any preventive measures that should be taken in order to limit access to information under specific circumstances. These shall be determined pursuant to any foreseeable conduct whereby the trade secret could be accessed and the nature of the risk ensuing from such conduct, as well as th... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4134/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4134 - Grounds for action | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4134 - Grounds for action | Any natural or juridical person who misappropriates a trade secret shall be held accountable for any damages caused to its owner.
For purposes of this chapter, misappropriation shall be:
(a) The acquisition of a trade secret belonging to another by a person who knew or should have known that he/she acquired such secret... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4135/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4135 - Special proceedings | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4135 - Special proceedings | When in the judgment of the corresponding court, in a lawsuit supported by a sworn statement filed by the owner of a trade secret, specific facts are alleged which clearly establish that the defendant misappropriated such trade secret, that the disclosure or use thereof by the defendant shall cause damages to the plain... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4136/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4136 - Remedies; injunction | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4136 - Remedies; injunction | In all cases in which it is proven that an industrial or trade secret has been misappropriated, the court may issue a preliminary injunction order, for which the plaintiff shall not be under the obligation to prove irreparable damages. Furthermore, the court may issue a permanent injunction once the case has been fully... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4137/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4137 - Remedies; damages | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4137 - Remedies; damages | Except in cases in which there has been a change in position or situation, before the defendant was aware or should have been aware of the concept of misappropriation concerning the information of the industrial or trade secret, and this renders a monetary settlement non-equitable, the plaintiff may recover any materia... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4138/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4138 - Attorney’s fees | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4138 - Attorney’s fees | In addition to the circumstances provided for in the Rules of Civil Procedure in effect, the court shall impose on the claimant, in its ruling, a reasonable sum on account of attorney’s fees if the evidence presented proves that such misappropriation by the defendant was intentional and perpetrated in bad faith.
Histor... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4139/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4139 - Conservation of secret | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4139 - Conservation of secret | (a) In any action filed whereby misappropriation of an industrial or trade secret is alleged under this chapter, the plaintiff, before discovery of proof, shall describe the trade secret as specifically as possible, but without disclosing the same.
(b) In any action filed under this chapter, the court shall keep the co... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4140/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4140 - Effect of other laws | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4140 - Effect of other laws | Except for the provisions in this section, this chapter preempts any law of the Government of Puerto Rico that provides for civil remedies for misappropriation of a trade secret.
This chapter does not affect:
(a) Contractual remedies, whether or not based on the misappropriation of a trade secret.
(b) Other civil remed... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-315/4141/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141)›§ 4141 - Prescription | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 315 - Industrial and Trade Secret Protection Act of Puerto Rico (§§ 4131 — 4141) › § 4141 - Prescription | Any action or proceedings to enforce any provision of this chapter shall be instituted no later than three (3) years following the date the person affected became or should have been aware of the occurrence of the facts that constitute grounds for an action.
History —June 3, 2011, No. 80, § 13. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4151/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4151 - Definitions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4151 - Definitions | In the application and interpretation of this chapter, the following terms shall have the meaning provided hereinbelow:
(a) Operator.— The owner, lessor, or sublessor of a self-service storage facility or self-service mobile storage unit, his/her agent, or any person designated by him/her to comply with the obligations... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4152/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4152 - Jurisdiction to adjudicate disputes | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4152 - Jurisdiction to adjudicate disputes | The Department of Consumer Affairs shall have concurrent jurisdiction with the Court of First Instance to adjudicate any disputes that may arise between an operator and an occupant, whether the same is a natural or juridical person, pursuant to the administrative procedure followed by said agency or the procedures esta... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4153/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4153 - Operator’s lien | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4153 - Operator’s lien | The operator of a leased space shall have a lien upon all personal property of an occupant in default that is stored at a self-service storage facility or self-service mobile storage unit, as well as the right to retain said personal property as guarantee for the payment of rent, late payment fees, and other expenses o... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4154/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4154 - Right to deny access to the property | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4154 - Right to deny access to the property | If the rent due from the occupant remains unpaid twenty (20) days after such rent became due, the operator may, without prior notice to such occupant, deny him/her access to the leased space in the self-service storage facility or self-service mobile storage unit where the occupant has stored his/her property.
History ... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4155/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4155 - Procedure to enforce the operator’s lien | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4155 - Procedure to enforce the operator’s lien | In order to enforce a lien against the occupant’s property stored in the leased space or self-service mobile storage unit, an operator shall comply with the following procedures:
(a) First notice of noncompliance.— When the rent or any other sum due from the occupant under a self-service storage rental agreement remain... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4156/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4156 - Motor vehicle or water craft | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4156 - Motor vehicle or water craft | If, pursuant to the provisions of this chapter, the property retained and sold is a motor vehicle or watercraft, the Secretary of the Department of Transportation and Public Works or the Secretary of the Department of Natural and Environmental Resources, as the case may be, upon compliance with the requirements set for... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4157/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4157 - Self-service storage rental agreement | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4157 - Self-service storage rental agreement | The rental of a self-service storage facility or self-service mobile storage unit shall be governed by the self-service storage rental agreement entered into by the operator and the occupant. They may agree on rental terms other than those supplementarily established in this chapter; provided, that the same are not aga... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4158/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4158 - Care, custody and control over property | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4158 - Care, custody and control over property | Unless the self-service storage rental agreement provides otherwise, the care and custody of and control over the property stored in a leased self-service storage space or mobile unit shall be, at all times, the exclusive responsibility of the occupant.
History —Aug. 10, 2011, No. 173, § 9. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4159/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4159 - Liability insurance | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4159 - Liability insurance | The operator shall be required to have liability insurance to answer for damages or the wrongful attachment of any property stored in his/her facilities, which shall also cover a wrongful attachment. The operator shall be further required to notify requirements, restrictions, and rules by means of signs conspicuously p... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4160/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4160 - Regulations | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4160 - Regulations | The Secretary of the Department of Consumer Affairs is hereby authorized to implement the provisions of this chapter by adopting regulations within one hundred eighty (180) days after the approval of this act, which shall provide, among other things, penalties for self-service storage facilities that fail to comply wit... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-316/4161/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161)›§ 4161 - Conflicting provisions | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 316 - Self-Service Storage Facilities Lien Act (§§ 4151 — 4161) › § 4161 - Conflicting provisions | In those cases in which the provisions of this chapter are in conflict with the provisions of any other act, the provisions of this chapter shall prevail.
History —Aug. 10, 2011, No. 173, § 12. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-317/4171/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 417... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 4175) › § 4171 - Definitions | For purposes of this chapter, the following words shall have the meaning indicated hereinbelow:
(a) Gasoline.— Means, includes and comprises gasoline, benzene, naphtha and any other liquid prepared, advertised, offered for sale, sold to be used for, or used for the generation of power or energy needed to propel motor v... |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-317/4172/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 417... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 4175) › § 4172 - Prohibition | No natural or juridical person shall import, sell, serve, or offer to sell gasoline containing Methyl Tertiary Butyl Ether or “MTBE”.
History —Jan. 11, 2012, No. 16, § 3, eff. 90 days after Jan. 11, 2012. |
https://law.justia.com/codes/puerto-rico/title-ten/subtitle-3/chapter-317/4173/ | PR | Justia›US Law›US Codes and Statutes›Laws of Puerto Rico›2023 Laws of Puerto Rico›TITLE TEN - Commerce (§§ 1 — 4196)›Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196)›Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 417... | 2023 Laws of Puerto Rico › TITLE TEN - Commerce (§§ 1 — 4196) › Subtitle 3 - Business Regulations Generally (§§ 2001-2016 — 4196) › Chapter 317 - Act Prohibiting the Sale in Puerto Rico of Gasoline Containing Methyl Tertiary Butyl Ether as a Duel Additive (§§ 4171 — 4175) › § 4173 - Powers of DACO | (a) DACO is hereby empowered to impose sanctions and administrative fines for violations of this chapter and the orders, regulations, and rules issued and approved by DACO pursuant to this chapter. Administrative fines shall not be less than five thousand dollars ($5,000.00) or more than twenty-five thousand dollars ($... |
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