Implementing Regulations of the Telecommunications and Information Technology Law

The Governor – or his designee – may assign any person he deems appropriate to investigate violators of the provisions of the Law, regulations, or regulatory decisions. Said investigator shall, for this purpose, take the following procedures: 1. Summon the offender or any person involved in the violation, as he deems appropriate, for investigation; 2. Draft an investigation report; investigation may be conducted via electronic means; 3. Refer the report to the competent department for prosecution before the committee if it is established through the investigation that there is evidence or presumptions establishing the occurrence of the violation, and complete the necessary actions regarding the facts or persons subject of the violation; 4. The department in charge of prosecution before the committee shall request the committee to order the offender to return the proceeds he has earned as a result of the violation to CST, if the committee establishes the offender to be guilty of said violation, after returning the remainder of the financial consideration to the user. CST may set the necessary requirements for implementing this Paragraph, including, but not limited to, the mechanism for calculating returns, and determining the responsibilities and obligations of the parties associated with the violation.