Penalties For Violating General Recordkeeping – Puerto Rico

REQUIREMENTS

PUERTO RICO

Status of Offense 

  Misdemeanor 

Fines 

  1. 1st  offense: $500-$1,000 
  2. Subsequent violations: $1,000-$5,000 

Imprisonment 

90-120 days 

120 days-1 year 

Citations to Authority – click link to access, scroll to statute: 

29 PR Laws Ann. Tit. 29 § 250g