Etiqueta: Executive summary

  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…

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  Read the PDF: Law No. 544-14 on Private International Law in the Dominican Republic   Law No. 544-14 on Private International Law in the Dominican Republic   I. PURPOSE AND SCOPE The purpose of Law No. 544-14 is the regulation of International Private Relationships, which are those related to a foreign legal system, either…

Since 1966 the contractual relations between the parties in any distribution agreement in the Dominican Republic, properly registered in the Central Bank, are regulated by Law No. 173 on Protection to the Importer Agents of Goods and Products and its amendments. Nonetheless, since March 1st 2007, distribution relationships between one Dominican party and one American…

  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    …

  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…

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 law also contains…

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 in the country…

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Read the PDF: Law No. 122-05 on regulation and promotion of non-profit organization in the Dominican Republic   Law No. 122-05 on regulation and promotion of Non-Profit Organization   TABLE OF CONTENTS I. Introduction II. Background III. Characteristics IV. Classification V. Incorporation Registry VI. Bylaws VII. Publicity Requirements VIII. Foreign Nonprofit Organizations IX. Qualification X.…