We are pleased to share with you the work “Derechos Intelectuales Volumen 26″ which contains a compilation of works that deal with new and current aspects in the field of Intellectual Property, edited and published by the Interamerican Association of Intellectual Property(ASIPI). In volume III, page 246, our member Magdalena Almonte writes about the topic...
By José Jeréz, Associate. On the occasion of Resolution No. 02-2021, dated 12 November 2021 issued by the National Wages Committee, the minimum wage in the Dominican Republic was increased for workers rendering services in hotels, casinos, restaurants, bars, cafés, nightclubs, pizzerias, pica pollos, fast food businesses, chimichurris, ice cream parlours and other unspecified gastronomic...
By Iris Villafaña, Junior Lawyer The National Committee Against Money Laundering and Financing of Terrorism (CONCLAFIT) on 30 July 2021 issued Resolution No. 01-2021. This resolution updates the administrative fines provided for in Articles 74, 75 and 78 of Law 155-17. In this regard, the DGII has informed the new amounts of fines for Non-Financial...
The term ethics comes from the Greek “éthos”, which referred to the character of people in ancient Greece. However, this word evolved and began to refer to the way human beings act, in terms of correct or good behaviour. In this way we can establish that nowadays ethics refers to the behaviour of the person...
By Iris Villafaña , Heiddy Moronta and Paola Reinoso Terrorist financing (TF) is any form of economic action, aid or mediation that provides financial support for the activities of terrorist elements or groups. The increased focus on the importance of combating terrorist financing comes in the aftermath of the attacks of 11 September 2001 and...
By: Magdalena Almonte and Aidaluz Pimentel. Summary: Eco-innovation, or innovation aimed at reducing the impact on the environment, is a global priority today in order to mitigate the harmful effects caused by industry, with industrial property playing a major role in encouraging the creation of sustainable inventions, disseminating available technology, and ultimately providing a greater...
By judgment no. 2381/2021 dated 31/08/2021, the Supreme Court of Justice established that instant messaging via WhatsApp or any other digital platform, such as Twitter, Teams, Zoom, Telegram, among others, allows users to have free communication, due to the fact that they can send written messages, voice notes, video recordings, images, contacts, etc. It is...
With the support of the Embassy of the Dominican Republic in France, the law firm Ulises Cabrera launches a multimedia series in Spanish and French on tax incentives in the Dominican Republic. The series consists of four videos in Spanish and French highlighting the main fiscal incentives in the Dominican Republic that facilitate foreign investment...
We invite you to watch the series of audiovisuals where we talk in detail about tax incentive laws, together with the Ambassador of the Dominican Republic in France, Rosa Hernández de Grullón. In these videos, our lawyers José Cruz Campillo, Magdalena Almonte, Mónica Villafaña and Heiddy Moronta talk about laws 8-90 on the Promotion of...
General Regulation 05-2021 establishes the use of digital documents and data messages in the Virtual Office (OFV) of the DGII in the tax procedures provided for in Law 11-92. This regulation amends Articles 2, 7, and 8 of General Standard 05-2014. on Telematic Means of the DGII, dated 14 July 2014. The main objective of...
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