P.R. Laws tit. 26, § 244
The Commissioner may, for the purpose of determining compliance with this Code, investigate or examine the accounts, records, documents, businesses, and operations related to the insurance business of:
(1) Any person who has an authorization, license or permit duly issued by the Office to conduct insurance business.
(2) Any person who has an administration contract with an insurer.
(3) Any person who holds capital stock or policy holder proxies of a domestic insurer for the purpose of having control over its administration, whether as voter trustee or otherwise.
(4) Any person in Puerto Rico who is engaged or attempts to be engaged in or helps in the promotion, formation or financing of an insurer or corporation that holds or is the majority shareholder thereof.
(5) Any person or entity that has or has had an insurance business and those commercial entities or companies that have a business relation therewith.
History —Ins. Code, added as § 2.120 on Aug. 13, 2008, No. 263, § 7, eff. 3 months after Aug. 13, 2008.