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  2. Law of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Law_of_the_Dominican_Republic

    Dominican law has given a commercial nature to all acts, operations or activities carried out by business organizations. Therefore, in considering the applicable law in the generality of cases involving corporations in the Dominican Republic first priority is given the basic principles contained in the Dominican Commercial Code enacted on the July 4, 1882.

  3. Constitution of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Constitution_of_the...

    The Dominican Republic has gone through 39 constitutions, more than any other country, since its independence in 1844. [1] [2] This statistic is a somewhat deceiving indicator of political stability, however, because of the Dominican practice of promulgating a new constitution whenever an amendment is ratified.

  4. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014) standard is one of the primary international standards for how businesses handle regulatory compliance, providing a reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences.

  5. Claudia S. de Windt - Wikipedia

    en.wikipedia.org/wiki/Claudia_S._de_Windt

    De Windt has co-authored several legislative proposals in the Americas, including the General Environmental Law of the Dominican Republic and its regulations. [ 12 ] [ 13 ] In 2015, she was part of the Environment Commission that worked on updating Mexico's environmental legal framework at the Federal Senate level. [ 14 ]

  6. Business court - Wikipedia

    en.wikipedia.org/wiki/Business_court

    Business courts, sometimes referred to as commercial courts, are specialized courts for legal cases involving commercial law, internal business disputes, and other matters affecting businesses. In the US, they are trial courts that primarily or exclusively adjudicate internal business disputes and/or commercial litigation between businesses ...

  7. Patricia Villegas - Wikipedia

    en.wikipedia.org/wiki/Patricia_Villegas

    She studied in the Colegio Serafín de Asís catholic school in Santo Domingo and in the Mariemont High School in Cincinnati, Ohio. [citation needed] Villegas studied law at the Institut Catholique de Paris and the Pontifical Catholic University Mother and Teacher (PUCMM) and has a Masters in Business Law and Economic Law. [1]

  8. Ministry of Finance (Dominican Republic) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance...

    The Ministry of Finance (Spanish: Ministerio de Hacienda), also Ministry of Internal Revenue, of the Dominican Republic is the government institution in charge of preparing, executing and evaluating the coutry's fiscal policies, including national income, expenses and finance and securing its sustainability in relation to the economical policies.

  9. Commercial law - Wikipedia

    en.wikipedia.org/wiki/Commercial_law

    Commercial law (or business law), [1] which is also known by other names such as mercantile law or trade law depending on jurisdiction; is the body of law that applies to the rights, relations, and conduct of persons and organizations engaged in commercial and business activities.