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  6. Título 7 - Banca
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  8. Parte VII - Otras Instituci...
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  10. Capítulo 142 - Ley de Fondos de Capital de Inve...


Capítulo 142 - Ley de Fondos de Capital de Inversión de 1999


  • § 3021. Definiciones
  • § 3022. Operaciones
  • § 3023. Organización y razón social
  • § 3024. Capital; lista de inversionistas; préstamos
  • § 3025. Responsabilidad de inversionistas
  • § 3026. Vigencia y cargos por la expedición de licencias; auditoría o inspección a los fondos; certificaciones de cumplimiento
  • § 3027. Obligación de someter informes
  • § 3028. Incumplimiento de requisitos, obligaciones y deberes; autorización para liquidar
  • § 3029. Tributación y disposición de ingresos de inversiones en negocios no riesgosos
  • § 3030. Tributación de accionistas o inversionistas
  • § 3031. Contribución especial sobre ganancia neta de capital a largo plazo
  • § 3032. Licencias y conversiones involuntarias
  • § 3033. Crédito contributivo; venta o cesión del crédito contributivo; base ajustada
  • § 3034. Ganancia en la venta, permuta u otra disposición de inversiones en intereses propietarios
  • § 3035. Pérdida en la venta, permuta u otra disposición de inversiones en intereses propietarios
  • § 3036. Ganancias y pérdidas atribuibles a los intereses propietarios del Banco
  • § 3037. Prohibición de menoscabar el capital
  • § 3038. Transferencia de título
  • § 3039. Otras exenciones
  • § 3040. Administradores
  • § 3041. Requisito de debida diligencia del administrador
  • § 3042. Reglamentos
  • § 3043. Conflictos
  • § 3044. Interrelación con otras leyes
  • § 3045. Licencias expedidas
  • § 3046. Inaplicabilidad
  • § 3047. Facultades y poderes del Comisionado
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