19
Aug
In the Dominican Republic, the entry and stay of foreigners is regulated by Immigration Law No. 285-04 . According to this law, there are several reasons why a foreign national may be detained or even deported if they violate it. Therefore, it is very important to keep certain points in mind when visiting the Dominican Republic. Below, […]
19
Aug
Electronic Invoicing in the Dominican Republic is a system for issuing, transmitting, and storing invoices in digital format that replaces traditional physical invoices. It is regulated by Law No. 32-23, enacted on May 17, 2023, which establishes the widespread adoption of electronic invoicing as the mandatory form of commercial invoicing. It uses e-CF (Electronic Invoicing Code) to […]
19
Aug
The Denial of Residency applications in the Dominican Republic and the reasons behind them concern many individuals pursuing Dominican residency with the intention of living in the country. Based on our experience with various immigration processes in the Dominican Republic, we have encountered several cases involving: “Dominican Visa and/or Residence Application Refusal” Based on this point, in this […]
19
Aug
Data protection in the Dominican Republic
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Data protection in the Dominican Republic, as well as in the rest of the world, is an increasingly relevant issue in the digital age. With increasing connectivity and the constant cross-border exchange of information, the digital environment has given rise to uncertainty and potential violations of a range of rights that were previously well protected, such as the […]
14
Aug
Cyberbullying in the Dominican Republic
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Nowadays, with the widespread use of social media, instant messaging, and other online platforms, new methods of criminal behavior have emerged, one of them being cyberbullying. Since cyberbullying is a criminal offense with real consequences, it must not be taken lightly. It is a sensitive and highly relevant issue in the society we live in today, […]
31
Jul
Las federaciones en República Dominicana son de esos temas legales poco comunes, hace unos días nos consultaron sobre esto y se organizó una consulta legal con nosotros, para formalizar una Federación en República Dominicana, y en ello me di cuenta que existe poca información sobre el tema, por lo tanto, aquí vamos a tratar: ¿Que […]
18
Jun
El proceso de cambiar de apellido en República Dominicana presenta mucha burocracia y en la mayoría de casos depende de la decisión final de un juez. En otros países el proceso y tramite de cambio de nombre o de apellido es un proceso que puede resultar bastante más fácil que en R.D. Hemos escrito varios […]
15
Nov
El negocio de importar bebidas alcohólicas a República Dominicana es una actividad que esta estrictamente regulada por las autoridades locales, con el objetivo de asegurar el cumplimiento de las normas fiscales y de salud. Para aquellas empresas que estén considerando entrar al mercado de bebidas alcohólicas en República Dominicana, es esencial cumplir con ciertos requisitos […]
15
Nov
Entry bar in the Dominican Republic
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An Entry Bar occurs when a country, by migratory port, limits its entry to a foreigner for diverse reasons. In the case of the Dominican Republic, this same definition applies, and the institution that deals with it is the General Direction of Migration (in Spanish: Dirección General de Migración). This issue can arise from a […]
11
Nov
El embargo a cuentas bancarias en República Dominicana se encuentra dentro de la categoría de lo que es el embargo retentivo en el cual se busca indisponer sumas de dinero o bienes pertenecientes a un deudor pero que se encuentran en manos de un tercero. En la República Dominicana, el embargo es una herramienta utilizada […]