Court filing
Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)
Filed April 26, 2023 in Oto Benworth; one of 69 filings from this case.
Record facts
| Court | U.S. District Court for the District of Puerto Rico |
|---|---|
| Filed | 2023-04-26 |
U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 51-1 · 2023-04-26 · Docket on CourtListener
Full text
CERTIFIED TRANSLATION I, Juan E. Segarra, USCCI #06-067/translator, certify that the foregoing is a true and accurate translation, to the best of my abilities, of the document in Spanish which I have seen. § 6231 Termination for debtor fraud, 31 L.P.R.A. § 6231 31 L.P.R.A. § 6231 PUERTO RICO LAWS ANNOTATED Currentness TITLE 31. CIVIL CODE SUBTITLE 6. LEGAL RELATIONSHIPS PART IV. LEGAL ACTS, PROCEEDINGS AND TRANSACTIONS CHAPTER 453. DEFECTS IN THE LEGAL TRANSACTION § 6231 Termination for debtor fraud 31 L.P.R.A. § 6231 Legal transactions executed in fraud of creditors may be rescinded. A legal transaction is presumed to be executed in fraud of creditors when it: (a) Is dated after the credit of the aggrieved creditor, or is done to prevent the consequences of a fraudulent act; (b) consists of excluding property from the debtor's assets, or preventing its inclusion, even in the case of rights in expectation or mere powers, or issuing new guarantees for previous credits; (c) causes or aggravates the debtor's insolvency; or (d) is executed with the intention of impairing the action of creditors, which is presumed in business transactions between relatives within the fourth degree of consanguinity or second degree of affinity, in gratuitous transactions, and in onerous transactions if done after a judgment or a writ of attachment has been issued against the grantor. -June 1, 2020, No. 55, sec. 298, eff. 180 days after June 1, 2020. 31 L.P.R.R.A. § 6231, PRS ST T. 31 § 6231 THIS SECTION IS CURRENT FOR THE 2022 SUPPLEMENT (2021 LEGISLATIVE ASSEMBLY SESSION) AND 2022 ACTS 1 through 119. LAWS OF PUERTO RICO ANNOTATED Copyright (c) 1955-2023, by The Secretary of State of Puerto Rico and LEXISNEXIS of Puerto Rico, Inc. All rights reserved. End of Document © 2023 Thomson Reuters. No claim to original U.S. Government Works. © 2023 Thomson Reuters. No claim to original U.S. Government Works. 1 Case 3:23-cv-01034-GMM Document 51-1 Filed 04/26/23 Page 1 of 1
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