P.R. Laws tit. 16, § 625d
(a) Any contribution in excess of two hundred dollars ($200) shall require the identification of the contributor with his name and last name, mailing address, name of the person or entity to whom the contribution is made, and an identification number such as: voter identification number issued by the State Election Commission, Puerto Rico driver’s license number, or in the absence thereof, the number of an identification issued by the State or Federal government containing the person’s full legal name, date of birth, the person’s gender, driver’s license or identification card number, a digital photograph of the person, the person’s principal residence address, the person’s signature, physical security features designed to prevent any kind of tampering, counterfeiting, or duplication of the document for fraudulent purposes.
(b) The total anonymous contributions that may be deposited by a party and its candidate for governor for matching in the Special Fund for Election Campaign Financing shall not exceed six hundred thousand dollars ($600,000) annually.
(c) Segregated committees and political action committees shall not receive anonymous contributions or contributions in cash.
(d) There shall be classified as allowed contributions raffles, draws, and bingos held by aspirants, candidates, elected officials, political parties, their respective committees, and other political committees for the purpose of supplementing their political campaign funding, in accordance with the terms of this chapter and any orders, resolutions, or guidelines issued thereunder.
History —Nov. 18, 2011, No. 222, § 6.004; July 3, 2012, No. 135, § 10; renumbered as § 5.003 and amended on Dec. 19, 2014, No. 233, § 23; Aug. 9, 2016, No. 166, § 1.