Bulletin of the American Chamber of Commerce of the Dominican Republic (AMCHAMDR) Issue No. 9 of May 2010, Number 3, Volume 2, Page 26.
- Law No. 544-14 of International Private Law
- Law No. 17-19 for the eradication of illicit trade, smuggling and counterfeiting of regulated products
- Annual Questionnaire on Property Registration in the Dominican Republic “Doing Business” of the World Bank
- The Global Privacy Book
- Law against Money Laundering and Financing of Terrorism