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,...
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...
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...
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: ...
This presence consolidates a multidisciplinary team of seven partners, four of whom are women. Santo Domingo, Dominican Republic. Ulises Cabrera announces the promotion to Partner of the outstanding lawyer Heiddy Moronta Mejía and thus strengthens its Business, Corporate and Compliance practice, being leader of the latter. This presence consolidates a multidisciplinary team of seven partners,...
By: Luis Manuel Calderón – Associate Ulises Cabrera In order to fulfil these purposes, the user must comply with certain formalities, in spite of the consensual characteristics of some of these operations, being the main headache of the users of the Real Estate JurisdictionThe main headache for users of the Real Estate Jurisdiction, generating resistance,...
The law firm Ulises Cabrera participated in the event “Women in ML/TF/ATF/AML 2022 Prevention” organised by the Financial Analysis Unit (UAF) in commemoration of International Women’s Day. The activity included a panel of women professionals in the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction in the legal...
Download and share the content on the lifting of measures against COVID-19 in the Dominican Republic by clicking on the link: Executive Summary On Wednesday 16 February, the President of the Dominican Republic, Luis Abinader, announced the lifting of the measures taken to counteract the effects of the health emergency caused by COVID-19, making the...
Download PDF version here: Pharmacovigilance in Dominican Rep. Author: Oscar Morrobel, Magdalena Almonte Pharmacovigilance was defined in 2002 by the World Health Organisation (WHO) as “the science of collecting, monitoring, investigating and evaluating information on the effects of medicines, biological products, medicinal plants and traditional medicines, with the aim of identifying information on new adverse...
By Paola Reinoso, Compliance Officer and Heiddy Moronta, Senior Associate. The Directorate General of Internal Taxes (DGII) has issued General Norm No. 03-2022, which regulates external audits on the Prevention of Money Laundering and Financing of Terrorism and Weapons of Mass Destruction. Rule 03-2022 establishes the minimum aspects that all obliged entities must take into...
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