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  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

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

  Read the PDF Expected Changes to Dominican Republic’s Labor Law Likely to Rebalance Employer-Employee Relationship   The Metropolitan Corporate Counsel®   National Edition www.metrocorpcounsel.com   Volume 22, No. 9 © 2014 The Metropolitan Corporate Counsel, Inc. September 2014 Luis R. Pellerano, a partner in the Dominican Republic law firm of Pellerano & Herrera (www.phlaw.com), leads the firm’s foreign

  Read the PDF Business Opportunities Abound Under Dominican-Central America-U.S. Free Trade Agreement   The Metropolitan  Corporate Counsel   National Edition www.metrocorpcounsel.com   Volume 22, No. 7 © 2014 The Metropolitan Corporate Counsel, Inc. July/August 2014 Business Opportunities Abound Under DominicanCentral America-U.S. Free Trade Agreement   Almost exactly a decade ago, on August 5, 2004, the United States signed the Dominican Republic-Central America-United

General 1 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