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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.”...

Download document: Law No. 30-24 on Logistics Centers   Objective On July 30, Law No. 30-24 on Logistics Centers, Logistics Center Operating Companies, and Logistics Operating Companies was enacted to establish a legal framework for the development and promotion of the Dominican Republic as a Logistics Hub. The law also regulates activities conducted by logistics...

Television has evolved from being a simple medium for content delivery into a vibrant and dynamic platform, encompassing everything from entertainment to information, with an impressive variety of genres and formats. This transformation has been driven not only by technology but also by the key role intellectual property (IP) plays in protecting and promoting the...

Download the article: Ulises Cabrera Wins Global Brand Ambassador Award at Alliott Global Alliance Worldwide Conference in Vietnam Ulises Cabrera is proud to have won the Global Award in the Brand Ambassador category at the Alliott Global Alliance (AGA) Annual Awards Ceremony, held recently during AGA’s Worldwide Conference in Ho Chi Minh City, Vietnam. As...

In the Power Issue edition of Revista Mercado, we highlight how we have faced new market challenges, establishing ourselves as a firm that not only anticipates changes but also leads the transformation of the legal landscape. From our beginnings, we have built a legacy based on innovation, leadership, and an unwavering commitment to our ethical...

On October 25 of this year, the General Directorate of Internal Taxes (DGII) issued a notice stating that, in accordance with Law 25-24, all legal entities must designate an individual to act as the person responsible for fulfilling the entity’s tax obligations.  For this designation, the tax compliance officer must be declared in all applications...

Download PDF version here: National Anti-Money Laundering Day A Call for Responsibility and Vigilance   October 29 marks the National Day for the Prevention of Money Laundering, a date that invites us to reflect on the importance of compliance and due diligence in the fight against money laundering and terrorist financing. With the implementation of...

Santo Domingo, Dominican Republic – The law firm Ulises Cabrera has been recognized for the consecutive year as one of the leading firms in the Dominican Republic by the directory Legal 500 Latin America in its 2025 edition.  Ulises Cabrera differentiates itself by offering a service that goes beyond: it understands the client, adapts to...

The legislative reform proposal currently under discussion by the Dominican government for 2024, covering constitutional, tax, and labor issues, presents a critical scenario. While the intention to reform is theoretically positive, the danger lies in these modifications potentially being merely cosmetic, failing to address the country’s structural problems. Historically, superficial reforms have been a constant...