11
Nov
What are tax crimes? What are their consequences? In this article we will learn a little more about tax crimes, common types of tax crimes, the penalties they can cause and when you should seek advice from a tax lawyer. With the enactment and implementation of Law 155-17, Against Money Laundering and Financing of Terrorism in the Dominican Republic, Fiscal […]
11
Nov
Main taxes in the Dominican Republic.
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Taxes are mandatory contributions that individuals and companies in the Dominican Republic must pay to government entities, such as the Tax Administration (DGII) office. Through them, the State obtains sufficient resources to carry out administration, provision of public services and perform necessary infrastructure, etc. In its portal, the DGII office defines the term taxes as follows: “Taxes […]
11
Nov
Divorce by mutual consent, as its name implies, takes places when both spouses want to end their marriage, without controversy, problems, conflicts or discussion, but by mutual decision. This does not take away from the fact that it is still a painful and often disconsolate process to go through for one or both parties. We […]
10
Nov
Restructuring of corporations, companies and individual entities in the Dominican Republic.
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Due to the growth in recent years of various commercial sectors in the Dominican Republic, it has become mandatory to create tools in order to ensure they remain in service and prevent bankruptcy. By contrast, business organizations and merchants may continue their commercial activity, which contributes to the national economy. As a result of this need, Law […]
10
Nov
General act 479-08 is the Law for Commercial corporations and Individual Limited Liability Companies and its modifications. This law regulates the types and features of companies and corporations in the Dominican Republic, in addition to regulations for Simplified Public Limited Companies, which are one of the options for corporate transport in the country. In other articles, we have […]
10
Nov
In one of our articles, we mentioned the most serious Tax Crimes and their sanctions, which are handled by the Dirección General de Impuestos Internos office (DGII) according to our legal regulations. We have spoken about the main taxes in the Dominican Republic as well. Non-compliance with these taxes results in debts with the DGII and starts a process of legal […]
03
Jul
Como sabemos el contrato de trabajo puede terminar sin responsabilidad o con responsabilidad para las partes. El contrato termina con responsabilidad para las partes por cuatro causas: (a) desahucio. (b) despido. (c) dimisión y (d) incapacidad o muerte del trabajador. El tema que nos ocupara en esta ocasión será la parte (d) mencionada sobre incapacidad […]
21
Jun
La Dirección General de Impuestos Internos (DGII) por indicación de la ley, tiene la libertad de presumir e indicar, qué; una determinada venta NO corresponde, y lo que sería DONACIÓN, esto comúnmente se da en las ventas entre: Padres e hijos. Hermanos. Y por último entre esposos. La venta entre esposos, de manera general tiene […]
11
Feb
Debido a la situación política y económica que está atravesando nuestro hermano país la República de Venezuela, el tema de cómo emigrar a República Dominicana es uno de los temas más demandados en la actualidad por sus ciudadanos. Antes de indicar cualquier información sobre el proceso, les indico que la condición de venezolano no le […]
05
Jan
Cómo solicitar visa para Reino Unido
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En este artículo detallamos el proceso sobre como solicitar visa para Reino Unido asi como los requisitos que deben cumplir las personas que desean viajar a este pais. Los dominicanos necesitamos un permiso o visa para poder ingresar a muchos países, independientemente del motivo, situación social, económica o edad. El Reino Unido no es la […]