No podrán acogerse a las disposiciones de este capítulo los patronos contra quienes se haya iniciado y esté pendiente un procedimiento por algún delito de naturaleza contributiva. Tampoco podrán acogerse a sus disposiciones aquellos patronos que hayan sido convictos por el delito de fraude contributivo, o cuya fuente de ingreso sea ilícita, ni aquellos cuyas actividades o negocio puedan identificarse como actividades de crimen o patrón de crimen organizado dentro del concepto de las secs. 971 et seq. del Título 25, conocidas como “Ley Contra el Crimen Organizado”.
No podrán acogerse a los beneficios de este capítulo los funcionarios electos, de nombramiento gubernatorial o de confirmación por parte de la Asamblea Legislativa, según lo disponen las leyes y la Constitución del Estado Libre Asociado de Puerto Rico, que a su vez sean patronos.
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