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Download the article: The Importance of the Compliance Officer   In the Dominican Republic, Anti-Money Laundering and Terrorist Financing (PLAFT) practices have acquired critical relevance in the real estate sector. Law 155-17 against Money Laundering and Terrorist Financing, enacted on June 1, 2017, together with its implementing regulations, establishes a robust regulatory framework that regulates...

Download the article: Digital Omnipresence and Economy Digital Omnipresence and Economy:  Reducing Tax Evasion or Increasing Revenue Collection? By: Kety Abikaran It is no secret how the rise of the so-called “Digital Age,” a phenomenon that emerged with the 21st century, has influenced the global economy. Businesses have experienced rapid development, offering products and services...

Download document: A Practical Guide to establishing a Call Center & BPO Understanding the market: Why Dominican Republic? The Dominican Republic (DR) is a strategic hub for businesses, offering a stable political environment, competitive operational costs, and proximity to major markets in North, Central and South America. For call centers and business process outsourcing (BPO)...

On January 14th, the General Directorate of Internal Taxes (DGII) issued Resolution No. DDG-AR1-2025-00001, which provides information on the multipliers and adjustments for the 2024 fiscal year closing and others corresponding to the 2025 fiscal year. Among the updates for the 2025 fiscal year, it was established that the exemption amount applicable to the Real...

In the December 2024 edition of Energía e Hidrocarburos Plus (EH+) magazine, our partner Mirna J. Amiama Nielsen shares her article on the regulated electricity tariff. Below is the original article. Below is the original article:   The Regulated Electricity Tariff (Part 1) The supply of electricity is a public service under Dominican law. It...

In the December 2024 edition of Energía e Hidrocarburos Plus (EH+) magazine, our partner Mirna J. Amiama Nielsen shares her views on the institutional reform of the electricity sector. Below is the original interview: “The institutional reform of the electricity sector must be concluded and consolidated.” The identification of challenges in the country’s electricity sector...

The 2024 Artificial Intelligence Ethics Guide of the American Chamber of Commerce of the Dominican Republic (AMCHAMDR) marks a milestone in the responsible development of emerging technologies. The document was shared in a timely manner with the United States Representative (USTR), who stated that it “is comprehensive and captures a solid guide for its membership.”...