Law No. 172-13 on Comprehensive Protection of Personal Data
Read the PDF: Law No. 172-13 on Comprehensive Protection of Personal Data Law No. 172-13 on comprehensive protection of personal data TABLE OF CONTENTS I. GENERAL SCOPE OF THE LAW II. SUPERVISORY BODY III. CREDIT INFORMATION COMPANIES IV. JUDICIAL PROCEEDINGS V. HABEAS DATA VI. DISCIPLINARY PROCEDURE I. GENERAL SCOPE OF THE LAW Law 172-13 (the “Law”) aims to establish the
Doing Business in the Dominican Republic 26th Edition
Pellerano & Herrera has published the 26th edition of the firm’s renowned publication Doing Business in the Dominican Republic Legal Guide. This Guide serves as an important source of information for investors who are interested in doing business in the Dominican Republic. It provides information about the country, the laws that
Recognition award to Isabel Andrickson for 20 years of uninterrupted legal practice at Pellerano & Herrera
Pellerano & Herrera celebrated Isabel Andrickson for her outstanding and valuable contribution over 20 years of legal practice in the firm. Isabel Andrickson joined Pellerano & Herrera in 1995 and became a senior counsel in 2006. She has 25 years of experience in the law, and concentrates her practice on counseling
LATIN LAWYER Reference – Project Finance 2016 – Dominican Republic
General How common is project finance in your jurisdiction? In what sectors is project financing most common? Project finance is becoming increasingly common in our jurisdiction. Borrowers have realised that, in addition to the funds, the proper development of a project sometimes requires the expertise and supervision of a strategic ally that
LATINLAWYER Reference – Private Equity 2015 – Dominican Republic
What are the most common types of private equity transactions in your jurisdiction? Currently, the most common types of private equity transactions in the Dominican Republic consist of the acquisition of interests in local companies as controlling and in some cases, minority investments. Although less common, some of the most important transactions during
Law 107-13 of rights of persons in their relations with the Administration and Administrative Procedures
PURPOSE OF THE ACT The law 107-13 in its first article determines the application object of this leg- islative tool. Since this regulate the rights and duties of individuals in their relations with the public administration, the principles that sustain those relationships and the rules of administrative procedure governing administrative activity. This
Getting the Deal Through: Banking Regulation 2015 – Dominican Republic
Read the PDF Getting the Deal Through- Banking Regulation 2015 - Dominican Republic Dominican Republic Mariangela Pellerano Pellerano & Herrera Regulatory framework 1 What are the principal governmental and regulatory policies that govern the banking sector? The principal laws that govern the Dominican monetary and financial system are the Constitution of the Dominican Republic (specifically section
Tax Reform Law 253-12
I. INCOME TAX Any legal entity or individual residing in the Dominican Republic as well as undivided estates located in the country, are subject to the payment of taxes over their income from Dominican sources and from sources outside the Dominican Republic deriving from investments and financial gains. Individuals residing or domiciled
US$100 million bond issuance by Grupo Popular to Meliá Group
Pellerano & Herrera counselled Grupo Popular in a US$100 million corporate bond issuance of Desarrollos Sol, local subsidiary of renowned hotel group, Meliá Group in the local stock market. The funds of such issuance, which was approved on March 3, 2015, by the National Securities Counsel of the Dominican Republic,
Invention Patents in the Dominican Republic
Patents are defined as the exclusive right granted by the State to a person or company over an invention for a specific period of time. According to the World Intellectual Property Organization (WIPO), a patent gives its holder the authority to decide whether a third party may use the invention,