by Prieto Cabrera | Apr 30, 2019 | News
This Law regulates the international private relations of civil and commercial nature in the Dominican Republic, in particular, (i) the extent and limits of the Dominican jurisdiction; (ii) the determination of the applicable law; and (iii) the terms of the...
by Prieto Cabrera | Apr 30, 2019 | News
This Law, enacted on February of 2019, regulates the illicit marketing of pharmaceutical products, hydrocarbons, products and derivatives of alcohol and tobacco. The Specialized Prosecuting Office against the Illicit Trade of Goods and Crimes is in charge of its...
by Prieto Cabrera | Oct 17, 2018 | News
Law No. 155-17 against Money Laundering and Financing of Terrorism, was enacted on May 31, 2017, which changed considerably the money laundering prevention in the Dominican Republic. The enacted of this law responded to the Dominican Republic incorporation to the...
by Prieto Cabrera | Oct 17, 2018 | News
The Dominican Taxing Authority (Dirección General de Impuestos Internos – DGII) issued the General Rule No. 08-2014 for the release of property to those individuals and companies that have sold a property and whose purchaser has not made the payment of the...
by Prieto Cabrera | Oct 17, 2018 | News
There are over 365,000 cases of lots, of which 230,000 overlap in less than 1%. The Supreme Court of Justice issued Rule No. 3764-2014 in an effort to resolve the overlapping of land surveys. Historically there have been location and displacement errors on the land...
by Prieto Cabrera | Oct 17, 2018 | News
Law No. 310-14, enacted on August 8 2014, addresses unsolicited commercial communications via email. This Law stipulates that all electronic commercial communications must contain the term “publicidad”, the Spanish language equivalent of “commercial advertisement”,...
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