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Read the PDF: Procedural Penal Code of the Dominican Republic PROCEDURAL PENAL CODE OF THE DOMINICAN REPUBLIC   1.- Introduction On 27 September of the year 2004 the new Procedural Penal Code of the Dominican Republic went into effect established in accordance with Law No. 76-02 dated 19 July 2002. This procedural legislation substitutes the ankylosed

Read the PDF: Law on Dominican Social Security System Law on Dominican Social Security System A. INTRODUCTION B. GENERAL PRINCIPLES 1. Purpose of the Law; Rules and Principles Regulating the Social Security System: The purpose of the new Social Security Law is to organize a Dominican Social Security Scheme (“DSSS” hereinafter) within the framework of

Read the PDF: Monetary and Financial law   Monetary and Financial Law This law creates a regulatory system, which adapts to the international trends of market liberalization and globalization. It unifies numerous laws and regulations and introduces needed changes to the financial sector.   TABLE OF CONTENTS   SECTION I: General Concepts SECTION II: Monetary and Financial Administration SECTION

Read the PDF Law on the promotion of tourist development   Law on the promotion of tourist development for new or low development locations in provinces and districts with great tourist potential, and for the creation of the tourist promotion official fund BACKGROUND The Dominican Republic is the main tourist attraction of the Caribbean. Its geographic

1. What is the legal system (civil law, common law or a mixture of both)? The Dominican Republic has a civil law based legal system. Foreign investment 2. Are there any restrictions on foreign investment (including authorisations required by central or local government)? There are only restrictions relating to (Article 5, Foreign Investment Law