A delegation from the Dominican Judiciary participated in the First Round of Workshops of the 12th edition of the Ibero-American Judicial Summit, held in Colombia. Magistrate Pilar Jiménez Ortiz, president of the First Chamber of the Supreme Court of...
What are Open-End Funds? Open-end funds, also known as mutual funds, are professionally managed investment vehicles that allow investors to invest in a basket of financial assets. These funds are managed by mutual fund management companies (SAFI) that, through a team of financial experts, make decisions to
Explaining Open-End Funds Read More »
The Third Chamber of the Supreme Court of Justice is of the opinion that, pursuant to Article 16 of the Labor Code and its regulations, it is the employer who must prove on the basis of records, payrolls, notices, salary books...
SCJ establishes it is up to the employer to prove just cause for dismissal Read More »
Henry Molina, Chief Justice of the Supreme Court of Justice (SCJ), revealed that, as part of the process of transforming the judiciary, the number of courts with backlogs fell from 70 to 46% nationwide, and that the backlog was eliminated…
Types of Risks in Bond Investments. As debt instruments issued by public or private entities, they present various types of risks that investors must consider: Credit Risk: This risk is associated with the possibility that the issuing entity of the bonds issued by entities with lower credit ratings or in
Understanding and Mitigating Bond Risks Read More »
The Third Chamber of the Supreme Court of Justice established that summary proceedings (el referimiento) are a procedural institution used to prevent imminent harm, manifestly unlawful actions, and to protect rights against abusive procedural practices and disregard for judicial rulings.
The transfer of securities between brokerage accounts of the same account holder is a simple process. Account holders, whether individuals or legal entities, may request through their securities intermediary the transfer of all or part of their securities to another account opened in their name. All positions
Valuables Transfer Process Read More »
The event took place in the city of Antigua, Guatemala. GUATEMALA. – The superintendent of the Ibero-American securities market at the “Dialogue between the authorities of the Ibero-American Institute of Securities Markets (IIMV) and participants in the Securities and Commodity Market of Guatemala, and the Ibero-American Institute of the Securities Market
The Judicial Roster strengthens the judicial career and protects the independence of judges. The Council of the Judiciary (CPJ), in its ordinary session no. 20-2024 dated July 2, 2024, approved the update of the Roster...
Judicial Council approves the update of the Judicial Roster for the year 2024 Read More »
The Judiciary, within the framework of the "Justicia al Día" plan and as part of the 100% Transparency initiative, is in the process of reviewing and updating the rules governing disciplinary proceedings. The Judicial Council…
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