P.R. Laws tit. 3, § 928b
The crimes for whose conviction the prohibition set forth in this chapter shall apply, are the following:
(1) Aggravated misappropriation, in all its modalities.
(2) Extortion.
(3) Construction fraud.
(4) Fraud in the execution of construction works.
(5) Fraud in the delivery of goods.
(6) Undue intervention in the processes of awarding bids or in government operations.
(7) Bribery, in all its modalities.
(8) Aggravated bribery.
(9) Offer to bribe.
(10) Undue influence.
(11) Crimes against public funds.
(12) Preparation of forged documents.
(13) Presentation of forged documents.
(14) Forgery of documents.
(15) Possession and transfer of forged documents.
For the purposes of the federal jurisdiction, that of the states and territories of the United States, or of any other country, the prohibition set forth in this chapter shall apply in cases of convictions for crimes whose constitutive elements are equivalent to those of the above stated crimes.
History —Dec. 29, 2000, No. 458, § 3; Jan. 4, 2003, No. 59, § 1; Sept. 15, 2004, No. 300, § 1; Sept. 22, 2004, No. 428, § 3.