P.R. Laws tit. 13, § 33163
(a) For failure to register. — Any merchant who does not register as required in § 32141(a) of this title shall be subject to a penalty of up to ten thousand dollars ($10,000).
(b) For selling, assigning, transferring, otherwise conveying the merchant’s registration certificate. — Any merchant who violates the provisions of § 32141(c) of this title shall be subject to a penalty of five thousand dollars ($5,000).
(c) For providing false information. — Any merchant who knowingly furnishes false information on the application required in § 32141(a) of this title, shall be subject to a penalty of five thousand dollars ($5,000).
(d) For failure to notify changes or amendments to the information required and others. — Any merchant who violates the provisions of § 32141(e) of this title, shall be subject to a penalty of five hundred dollars ($500).
(e) Forgery of merchant’s registration certificate. — Any person who in any way forges a merchant’s registration certificate or who knowingly holds a fraudulent merchant’s registration certificate shall be subject to a penalty of ten thousand dollars ($10,000) for each merchant’s registration certificate forged or in his/her possession.
History —Jan. 31, 2011, No. 1, § 6043.03, retroactive to Jan. 1, 2011.