Dominican Real Estate Property Survey

On May 16th, 2013, the Supreme Court of the Dominican Republic issued Resolution No. 1419-2013, of Diverse Procedures before the Title Registrars and the Cadastral Measurement Offices (“Resolution No.1419-2013”). Within the Diverse Procedures proposed in such Resolution No.1419-2013, is the survey (or deslinde) of real estate properties supported by Annotated Records (i.e. Constancias Anotadas), and […]

AC Law Featured in ABA Law Real Estate

Dr. Felipe Castillo, partner in Arthur & Castillo has been featured in the American Bar Association’s Section of International Law publication “The Year in Review” 2013 for Cross Border Dominican Republic Real Estate Practice. The publication consists of an annual survey of international legal developments in different areas of international and national law and includes […]

Dominican Tax Administration Tax Havens List

On May 20, 2013, the Dominican Republic Tax Administration (DGII) published its first Notice regarding Countries Considered as Low Tax Jurisdictions and Tax Havens in which the DGII lists the States or territories regarded as “Lox Tax Jurisdictions” and “Tax Havens”, pursuant to the provisions of Article 2 of the General Regulation No.04-2011 of Transfer […]

DR Entry International Classification (10th)

On August ninth (9th) of 2012 the National Office of Industrial Property (ONAPI) of the Dominican Republic issued the Resolution RD-116/2012 through which it informs the public of the Entering in Force of the Niza International Classification Tenth Edition. In this regard, Resolution RD-116/2012 establishes, among other items, the following: First: the mandatory use of […]

DR Tourism Property Land Use Plan

On March 26th of 2012, the Ministry of Tourism of the Dominican Republic issued Resolutions which establish the “Tourism Sector Land Use and Organization Plan” and modify the Urban and Construction parameters for the northern part of the Samaná Peninsula, the Punta Cana, Bávaro- Macao Area, respectively. The purpose of these resolutions is to regulate […]

Dominican Customs Declaration

Dominican Customs Electronic Declarations are governed under Norm 01-12 of March 28, 2012, the Dominican Customs Administration (DGA) for the purpose that customs operators and other users transmit by electronic means the information related to the actions made in connection to their customs processes and operations. Pursuant to the Norm, the customs declaration constitutes the […]

Trusts Law 189-11

Dominican Republic Trusts Law 189-11 for the Development of the Mortgage Market and of Trusts in the Dominican Republic creating a legal framework for propelling the development of the mortgage and securities market and incorporates the legal institution of the trust (“fideicomiso”) in the Dominican Republic was enacted on July 16th of 2011. The Law […]

DR Free Zones Sales Tax Filing and Payment

By Maria Arthur (marthur@aclaw.com) On June 29th of 2011, the Dominican Tax Administration (DGII) issued General Tax Norm 5-2011 of Filing and Payment of the Sales Tax by Dominican Free Zone Enterprises. Such Norm provides that all enterprises benefiting from the Dominican Free Zones regime through Free Zones Law 8-90 of January of 1990, shall submit a […]

Transfer Pricing Regulation

By Maria Arthur (marthur@aclaw.com) On June 2, 2011 the Dominican Tax Administration (DGII) issued the General Norm 04-2011 of Transfer Pricing thereby establishing the rules applicable to operations that take place among related entities when the amounts transacted differ from those agreed among independent entities. Its provisions reach any operation or transaction made by enterprises or […]

Dominican E- Commerce Law Customs Procedures

Resolution 025-11 of May 26th of 2011 approving the Norm for the Application of the Electronic Commerce Law 126-02 to Dominican Customs Procedures, establishes the following provisions: Scope. The Resolution 025-11 regulates the use of digital documents and data messages and the issuing in the customs procedures established un the Law in relation to the […]