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 Real Estate Transfer Tax on time. This Statement was issued in order to prevent inconveniences when new owners do not transfer their real properties in the term provided by the law.
- 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