Puerto Rico

The following government agencies can provide information about any state-specific
identity theft situation and/or help you with any state-specific fraud.

Agency

Reasons to Contact

Contact Information

Puerto Rico Attorney General

 

Website: www.justicia.gobierno.pr 

Phone:  (787) 721-2900

PR Office of the Secretary

Contact for questions regarding business identity theft.

Contact regarding fraudulent notarization documents or stolen notary license/stamps.

Contact to enroll in the Safe at Home program for domestic violence.

Website: www.estado.gobierno.pr

PR Department of Justice

Clear up a false jail or prison sentence due to criminal identity theft.

Website: www.justicia.gobierno.pr/

PR Department of Motor Vehicles

Issues Driver’s Licenses and vehicle registrations

Website: www.dtop.gov.pr/servicios/

 

Identity Theft Laws

While the ITRC does not give legal advice, we have provided a list of known identity theft laws that may help you.
We suggest that you share this information with an attorney or legal representative if you are going to pursue criminal or civil charges.

Law

What it Addresses

P.R. Code Ann. tit. 33, §4843 et seq.

The main laws regarding identity theft, impersonation and restitution.

 

 

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