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Ulises Cabrera holds colloquium on real estate, tourism issues and judicial boundary-defining in Dominican Republic

Click here to watch the live transmission on Youtube  Santo Domingo. Dominican Republic. With the participation of outstanding experts, the Ulises Cabrera law firm, a pioneer in real estate and tourism issues, held its firs colloquium on judicial boundary-defining and the challenges and perspectives of the new proposed regulation for application of Law No.108-05 on...

Provision of ProConsumidor on labels of Prepackaged Food and Beverages

On September 1st, the National Institute for the Protection of Consumer Rights (Pro-Consumidor) issued Resolution No. 1579-22 which purpose is to demand mandatory compliance with the Dominican Standard (NORDOM) 53 on general labeling of prepackaged foods. In that sense, in summary, the resolution: 1) reiterates the provisions contained in NORDOM 53, particularly the content and...

Notice: obligations to maintain accounting records and supporting documentation are extended to Panamanian companies.

NOTICE LAW 254 OF NOVEMBER 11, 2021 OF PANAMA Extends the obligations to maintain Accounting records and supporting documentation to Panamanian companies. Author: Dimisel Hernández, associate. The Republic of Panama has enacted Law 254 by which it obliges companies of Panamanian nationality that: (i) do not carry out operations within Panama (“Offshore”); or, (ii) are...

Updating of Sanitary Registrations for Cosmetics and Hygiene Products

On April 19, 2022, Decree 125-22 came into force, which regulates processes related to the registration of cosmetics and personal and household hygiene products, as well as the control and supervision procedures related to their commercialization, whose provisions in summary are shown below: 1) It provides a definition of Cosmetic Product and Personal Hygiene Product,...

General Rule No. 07-2022 on Notary Public’s Certificates of Payment

Author: Dimisel Hernández, associate. The General Directorate of Internal Taxes (DGII) has issued General Norm No. 07-2022 dated March 29, 2022, which regulates the form of presentation, registration and safekeeping of certified proof of payment by Notary Publics. The same becomes effective 180 days after its publication. Rule 07-2022 provides that Notaries Public may only...

General Rule No. 06-2022 on payment of formalities for motor vehicles and trailers

The General Directorate of Internal Taxes (DGII) has issued General Norm No. 06-2022, which regulates the form of presentation, registration and safekeeping of reliable proof of payment in procedures related to motor vehicles and trailers. Regulation 06-2022 establishes that the DGII will abstain from processing the registration of operations that imply the constitution and transfer...

Contribution for Solid Waste Management and Co-processing (CRS)

Article 36 of the Integral Management and Co-Processing of Solid Waste Law No. 255-20 establishes a special mandatory contribution, to every entity, based on its income, with the purpose of creating a fund to mitigate the negative effects of the current waste disposal and to develop an integral management system. The contributions shall be:  ...

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