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 enactment 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 real property to those individuals and companies that have sold a property and whose purchaser has not made the payment of...
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 the Rule No. 3764-2014 in an effort to resolve the overlapping of land surveys. Historically there have been location and displacement errors on the...
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 “marketing”, in the subject...
by Prieto Cabrera | Oct 17, 2018 | News
Data Protection Law No. 172-13 was enacted on December 13, 2013 (Data Protection Law). The objective of the Law is to ensure the protection of personal data located in files, records, data banks, or other technical means and to regulate the processing of data recorded...
