DR Customs Appeals and Recourses

By Felipe Isa Castillo (fcastillo@aclaw.com) Under Dominican Customs Law 3489, of February 14 of 1953 and its amendments the Dominican Customs Administration is responsible for preventing illegal tax acts and to apply administrative sanctions, collect tax debt, whether voluntarily or by exercising its powers of tax fiscal enforcement, being able in that aspect, to re- […]

Dominican Corporate Services

By Felipe Isa Castillo (fcastillo@aclaw.com) Dominican corporate services to meet legal and tax requirements is essential for every registered company in Dominican Republic. Companies must file for their business register within the following month after their incorporation, and the same should be renewed every two years. On the other hand, changes of domicile or other […]

DR Free Zones Export Promotion

By Felipe Isa Castillo (fcastillo@aclaw.com) The system for the promotion of Dominican free zones establishes at least three categories of export free zones which offer opportunities for investors and exporters at the different levels of industrial processing, taking into account their location, number, qualification of job posts and the origin of the raw materials and […]