Article
Published 6 Nov 2019
Money Laundering Law Applied To Real Estate Transactions
Guzman Ariza Attorneys At Law
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Published 19 Mar 2018
Comprender la nueva ley en el sistema impositivo de la República Dominicana
TMF Group BV
Article
Published 9 Mar 2018
New Dominican Money Laundering Law No. 155-17
Guzman Ariza Attorneys At Law
Article
Published 2 Mar 2018
Understanding The New Law In The Dominican Republic Tax System
TMF Group BV
Article
Published 28 Dec 2017
Law 72-02 On Asset Laundering In The Dominican Republic
Pellerano & Herrera