Obligación de mantener registros para reclamaciones en Dakota del Sur

Explicación Simple

Si pides dinero por un servicio o producto, debes guardar los papeles que lo prueben durante seis años. Si no lo haces, puedes meterte en problemas.

Es como si cocinaras un platillo y no guardaras la receta. Si alguien te pregunta cómo lo hiciste, no podrás demostrarlo y eso puede traerte problemas.

Ejemplo Práctico

María es dueña de una tienda y recibió un pago por unos servicios de limpieza. No guardó los recibos y, al pasar seis años, le piden que justifique el pago. Como no tiene los documentos, podría ser acusada de un delito.

Penalidades

La violación de esta ley es un delito menor de Clase 1, lo que puede conllevar multas y otras sanciones.

Texto Original del Estatuto (Inglés)

HomeLegislatorsSessionInterimLawsAdministrative RulesBudgetStudentsReferencesMyLRC +SearchCodified LawsCodified LawsCodified LawsHome>Codified Laws>22>45>6PreviousNextGo To:(1-1-1) or Google SearchPrinter Friendly22-45-6.Failure to keep necessary records upon which claim is based--Violation a misdemeanor.A person commits an offense if he:(1)    Having submitted a claim for or received payment for a good or a service under the program, intentionally fails to maintain such records as are necessary to disclose fully the nature of all a good or a service for which a claim was submitted or payment was received, or such records as are necessary to disclose fully all income and expenditures upon which rates of payment were based, for a period of at least six years following the date on which payment was received; or(2)    Knowingly destroys such records within six years from the date payment was received.A violation of this section is a Class 1 misdemeanor.Source:SL 1986, ch 187, § 6.ReferencesStatuteCatchline22-45-7Liability for receipt of payment by person not entitled thereto.Liability for receipt of payment by person not entitled thereto.22-45-8Suspension or exclusion from participation as provider of person convicted of committing offense.Suspension or exclusion from participation as provider of person convicted of committing offense.22-45-9Access to records by attorney general, state medicaid control unit, and grand jury.Access to records by attorney general, state medicaid control unit, and grand jury.An update is availableUpdateLegislative Research Council500 East Capitol Avenue | Pierre, SD 57501© 2026 - SD Legislative Research CouncilLRC Homepage|SD HomepagePress Releases|LRC Staff|Contact Us|Disclaimer HomeLegislatorsSessionInterimLawsAdministrative RulesBudgetStud