>  Executive Summaries (Page 4)

  Read the PDF Law 171-07 regarding special incentives to foreign retirees and passive investors of non-dominican source Law 171-07 regarding special incentives to foreign retirees and passive investors of non-dominican source   TABLE OF CONTENTS   I. Purpose of Law 171-07 II. Tax Benefits under Law 171-07 III. Application Requirements   I. PURPOSE OF LAW 171-07 As stated in the

  Read the PDF: Law on Restructuring and Liquidation of Commercial Entities and Merchants   Law on Restructuring and Liquidation of Commercial Entities and Merchants   TABLA DE CONTENIDO   I. PURPOSE II. SCOPE III. COMPETENT JURISDICTION IV. RESTRUCTURING PROCEEDINGS V. LIQUIDATION PROCEEDINGS VI. PROCESSES ABROAD AND PARALLEL PROCESSES VII. INFRACTIONS AND SANCTIONS     I. PURPOSE   The purpose of the Law on Restructuring and Liquidation of

  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

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