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 […]

DR Real Estate Property Due Diligence

The purchase of Dominican Republic real estate property is governed by Real Estate Property Law 108-05 of 2005 and its regulations as well as the Dominican Civil Code and other special laws which may apply depending on each particular case. Persons, be either Dominican nationals or foreigners desiring to buy, resell or in any way […]

DR Tourism Law

Dominican Tourism Law 541 of 1969 of the Dominican Republic declares of national interest the promotion of Dominican tourism, whether, historic, religious, archaeological, of natural resources and all other forms and its related activities. Tourism Law 541 was enacted at a time when most Dominican Tourism was of local nature and the country’s wide array […]

Trademark Registration in Dominican Republic

A trademark in the Dominican Republic is defined as any sign or combination of signs that may be graphically symbolized and are suitable to distinguish the products or services of a business from those of others. Although the registration of trademarks is not mandatory in the Dominican Republic, there are many benefits derived from registering […]

DR Immigration, residence and work visas

Any foreigner that enters the Dominican Republic falling within the several Dominican immigration categories is considered a (temporary or permanent) “resident” or a “Non Resident”. Generally, a valid Passport and a Tourist Card which may be purchased upon arrival at the airport is sufficient to enter the country. All nationals of countries that are able […]

Buying Real Estate in Dominican Republic

The purchase of Real Estate in the Dominican Republic is governed by Real Estate Property Registration Law No. 108-05 of 2005 and its regulations, the Dominican Civil Code and other special Dominican laws which may apply depending on the type of transaction. General Requirements of Form and Substance Among the requirements of form to make […]

Incidence of AML Laws in Cross-Border Real Estate Transactions in Dominican Republic

Incidence of AML Laws in Cross-Border Real Estate Transactions in Dominican Republic[1][2] The conveyance or transmission of rights over real property in the Dominican Republic (DR) is governed by freedom of contract principles, coupled with the requirement of a notarized written document to satisfy statute of frauds considerations and a series of property transfer and […]

Dominican IP Law Regulation Commercial Name Registration Decree 260-18

On July 11, 2018 the Dominican Republic Executive issued decrees 258-18, 259-18 and 260-18 for the purpose of making more efficient some government procedures and optimizing the country’s institutional regulatory scheme. Executive Decree 260-18, amending articles 65 and 66 of Decree Regulation 599-01 of Dominican Intellectual Property Law 20-00 of May 10, 2000. Through this […]

Registration of Wills in Dominican Republic

Notary Law 140-15, created a Register of Wills to protect the interests of the parties involved in a will prepared in the Dominican Republic. As a result, all notaries that provide notarization services for the preparation of a will must register an extract of such will, before the corresponding judicial authority, within a period of […]

Dominican Construction Permits Single Window Decree 259-18

On July 11, 2018 the Dominican Republic Executive issued decrees 258-18, 259-18 and 260-18 for the purpose of making more efficient some government procedures and optimizing the country’s institutional regulatory scheme.  Decree 259-18 creates the Single Window of Building Construction Permits in the Dominican Republic. The Ministry of Public Works and Communications of the Dominican […]