P.R. Laws tit. 16, § 633b
2019-02-20 00:00:00+00
Any executive, director, manager, or managing partner of a juridical person, whether or not organized under the laws of Puerto Rico, or whether or not authorized to do business in Puerto Rico, who authorizes or consents to make a contribution or payment in violation of the provisions of this chapter shall be punished by a fine equal to double the total amount that he/she has authorized or agreed to authorize, or ten thousand dollars ($10,000), whichever is greater.
This action shall be deemed to be a felony and prescribe within five (5) years.
History —Nov. 18, 2011, No. 222, § 14.002; renumbered as § 13.002 and amended on Dec. 19, 2014, No. 233, § 92.