Registro de transacciones de metales y convertidores catalíticos en Colorado

Explicación Simple

Si vendes metales o piezas de autos, debes tomar fotos y guardar información del vendedor. Esto ayuda a evitar problemas y asegurar que todo sea legal.

Es como cuando compras algo en un mercado y el vendedor anota tu nombre y lo que compraste para asegurarse de que todo esté en orden.

Ejemplo Práctico

Imagina que Juan tiene una tienda de chatarra. Cuando un cliente llega a venderle un convertidor catalítico, Juan toma una foto del cliente y del convertidor. Guarda esta información por seis meses, así si alguien pregunta, puede demostrar que todo es legal.

Texto Original del Estatuto (Inglés)

C.R.S. 18-13-111 – Purchases of commodity metals or detached catalytic converters (1) Intentionally left blank —Ed. (a) Except as otherwise provided in subsection (3) of this section, every owner, keeper, or proprietor of a junk shop, junk store, salvage yard, or junk cart or other vehicle and every collector of or dealer in junk, salvage, or other secondhand property shall keep a book or register detailing all transactions involving commodity metals or detached catalytic converters. (b) The owner, keeper, proprietor, collector, or dealer shall record the identification of a seller of commodity metals or detached catalytic converters in the book or register and the method by which the seller verified the seller’s identity. The seller shall verify the seller’s identity by one of the following: (I) A valid Colorado driver’s license; (II) A valid identification card issued in accordance with section 42-2-302 ; (III) A valid driver’s license from another state that contains a picture identification; (IV) A valid military identification card; (V) A valid United States passport; or (VI) A valid alien registration card. (VII)(Deleted by amendment, L. 2011, (HB 11-1130), ch. 106, p. 330, § 1, effective April 13, 2011.)(c) The owner, keeper, proprietor, collector, or dealer shall require the seller of a commodity metal or detached catalytic converter to provide for the book or register: (I) A signed affidavit, sworn and affirmed under penalty of law, that the seller is the owner of t