Dominican Real Estate Register new Requirements

On March 31st, 2021, Dominican Real Estate Register and Cadastral Measurements Office established technical provisions on the requirements for applications and the receipt and delivery of Dominican real estate services requests before Dominican Title Registrars, Regional Measurements Offices and Dominican Real Estate Register offices. Such provisions seek the unification and standardization of technical requirements for […]

DR Tourism & Real Estate Tax Incentives Law

Dominican Republic Law 195-13 of Tax Incentives for the Tourism Sector, amending DR Tourism Promotion Law 158-01 dated October 9th of 2001, was enacted on December 13th of 2013 (hereinafter “Law 195-13 of Tax Incentives for the Tourism Sector”). The purpose of Law 195-13 of Tax Incentives for the Tourism Sector consists in adjusting the […]

DR employees registration

On January 1st, 2021, The Ministry of Labor reminded employers that they must submit to the Labor Department a certified list of staff employed on a fixed-term basis for an indefinite period, within fifteen days following the starting of their activities. According to article 15 of regulation number 258-93 annually, every employer is obliged to […]

DR Export Free Zones

The system for the promotion of export free zones of the Dominican Republic establishes at least three categories of free zones which offer opportunities for investors and exporters at the different levels of industrial processing, taking into account their location, number, qualification of job posts and the origin of the raw materials and of the […]

Dominican Joint Ventures

Dominican Republic Law recognizes business entities which are contractual in nature and which are called “joint participation” entities. They are considered as business entities as long as their purpose and scope of activities are commercial in nature. These entities are incorporated through a contract by which two or more persons who have the condition of […]

DR Single Owner Limited Company

The Dominican Single Owner Limited Liability Company or EIRL belongs to an individual and is an entity provided with its own legal personality, with capacity to be owner of rights and obligations, which form an independent and separate patrimony from all the other assets of the individual owner of such enterprise. It may conduct all types […]

DR Tourism Incentives Law 158-01

Dominican Tourism Incentives Law 158-01 of October 1st, 2001, as amended, provides that all individuals and enterprises that venture, promote or invest capitals in designated tourism zones, for tourism activities such as hotels, resorts, cruises, conventions, congresses, festivals, shows and concerts facilities, infrastructure for basic services, entertainment, bio and theme parks, port and maritime infrastructure, […]

Dominican Residence for Retirees and Rentists

By Maria Arthur (marthur@aclaw.com) Applying for a special residency by investing the Dominican Republic, or a special residency for pensioners or rentiers of foreign source income, constitutes a legal privilege that exempts its beneficiary from the procedure of previously applying for a temporary residence in the Dominican Republic. This implies a series of administrative facilities […]

Dominican Company Incorporation

The main steps in establishing a Dominican Company (SRL) are the following: Make a search before the Dominican Trademark Office, draft and file the request registration to obtain a trade name for the Dominican Company. Draft by-laws, minutes of the incorporation meeting and related incorporation documents. These may be drafted as private documents or as […]

Commercial Debt Collection

In Dominican Republic, the suit for debt collection is the mechanism used by creditors to pursue the collection of moneys derived from a debt by means of the Dominican judicial system. Suing for debt collection should be most useful whenever the creditor considers that his credit is in danger of becoming unrecoverable. Under Dominican Republic […]