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Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the "Kingpin Statute". The CCE laws target only ...
Many of the Laws of Puerto Rico (Leyes de Puerto Rico) are modeled after the Spanish Civil Code, which is part of the Law of Spain. [2]After the U.S. government assumed control of Puerto Rico in 1901, it initiated legal reforms resulting in the adoption of codes of criminal law, criminal procedure, and civil procedure modeled after those then in effect in California.
Download as PDF; Printable version ... Puerto Rico [i] ... from the federal government's constitutional power to "make all needful rules and regulations" regarding U ...
Download QR code; Print/export Download as PDF; Printable version; In other projects Wikidata item; Appearance. move to sidebar hide. Laws of Puerto Rico ...
The Office of the Commissioner of Financial Institutions of Puerto Rico—in Spanish: Oficina del Comisionado de Instituciones Financieras (OCIF)—is an office of the Department of Treasury of Puerto Rico that supervises and regulates Puerto Rico's financial sector to ensure its safety and soundness, as well as to oversee a strict adherence to all applicable laws and regulations.
Under the Constitution of Puerto Rico, Puerto Rico designates itself with the term Commonwealth and Puerto Ricans have a degree of administrative autonomy similar to citizens of a U.S. state and like the States, it has a republican form of government, organized pursuant to a constitution adopted by its people, and a bill of rights.
Puerto Rico is an unincorporated territory of the United States located in the northeastern Caribbean Sea. It was ceded by Spain to the United States as part of the Treaty of Paris during the Spanish–American War. In 1952, the U.S. Congress ratified the Constitution of Puerto Rico, proclaiming Puerto Rico as an insular commonwealth.
Puerto Rico is a territory of the United States of America, and its status differs from the status of the U.S. states. The action of Congress in authorizing and approving, the Commonwealth Constitution exercised the power of Congress to make necessary rules and regulations concerning the territory of the United States of America.