The First Chamber of the Supreme Court of Justice (SCJ) changed its criteria regarding contractual simulation, establishing that when one of the parties to the contract invokes that it is an uncertain convention, the quintessential evidence of...
Supreme Court of Justice sets new criterion on contractual simulation Read More »
Law 36-23 entered into force for the National District on July 1, 2023, and specifically [...]
Post Modification to Law 36-23 appeared first on Chamber of Commerce and Production of Santo Domingo. …
Amendment to Law 36-23 Read More »
The Criminal Chamber of the Supreme Court of Justice reaffirmed the jurisprudential criteria regarding the characteristics of coercive measures, which are provisional in nature, implying that they will be used to achieve a particular objective, and that they must vary...
PANAMA CITY, Panama.—The Secretary General of the Supreme Court of Justice emphasized in Panama the importance of administrative sanctions law in building a more just society in pursuit of a social and democratic state governed by the rule of law, during his…
The Criminal Chamber of the Supreme Court of Justice reaffirmed the principle that one of the rules governing banking and financial activities is confidentiality and bank secrecy, such that negotiations and transactions…
The Third Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that it is the power of the judge assigned to liquidate an astreinte (financial compensation), reduce it or even eliminate it, provided that they state the reasons for their decision by explaining the...
Third Chamber of the SCJ establishes jurisprudence on the liquidation of astreintes Read More »
SANTO DOMINGO.—The Superintendent of Securities of the Dominican Republic noted that as of the end of June of this year, the assets of the stock exchange offices totaled 181,932 million pesos, or the equivalent of 3.16 % of the Gross Domestic Product (GDP), which facilitate all trading operations totaling more than
The Criminal Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that, although photocopies do not constitute reliable evidence, it is no less true that their content can assist the judge in building his...
The First Chamber of the Supreme Court of Justice (SCJ) upheld the criterion that a person's identity must not only be determined by the biological aspect through a DNA test, but must also...
SANTO DOMINGO.- El superintendente del mercado de valores dominicano está en su mejor momento, y como muestra de ello indicó que de junio de 2022 a junio del presente año ha registrado un crecimiento de 21.5 % de acuerdo a valores bajo custodia. Reveló que a la fecha más de RD$168 mil millones se encuentran
Superintendent of the Securities Market: “The Dominican stock market is at its peak” Read More »
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