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 Trade Name Registration is governed by 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 for the purpose of making more efficient some government procedures and optimizing the country’s institutional regulatory scheme. Through this amendment, the registrability of distinctive signs such as […]
A Register of Wills to protect the interests of parties involved in a will made in Dominican Republic was created under Notary Law 140-15. 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 […]
The Single Window of Building Construction Permits in the Dominican Republic was created under Decree 259-18 of July 11, 2018 for the purpose of making more efficient some government procedures and optimizing the country’s institutional regulatory scheme. The Ministry of Public Works and Communications of the Dominican Republic is the institution responsible for creating the […]
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 258-18 begins the first stage of the National Regulatory Improvement Plan. Among the main objectives of Decree 258-18 of Regulatory Improvement is to […]
Felipe Castillo, partner in Arthur & Castillo has been featured in the American Bar Association’s Section of International Law publication “The Year in Review” 2017 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 the […]
Employment in Dominican Republic is regulated by the provisions of Law 16-92 of May 29th of 1992, which approves the DR Labor Code, to establish the rights and obligations of employers and workers and promote the means to reconcile their interests. Among the topics covered in the labor code are minimum wages, maximum hours of […]
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