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MOORE ULA CARES - Manos Divinas Children's Home

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MOORE ULA CARES - Manos Divinas Children's Home

On Saturday, October 1, 2022, the Moore ULA family took part in our first activity of the Moore ULA Program....

Tax Update: with Pedro Urrutia, specialist in tax matters

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Tax Update: with Pedro Urrutia, specialist in tax matters

Interview with Mr. Pedro Urrutia, specialist in tax matters in the program “Actualidad fiscal tecno...

ISACA Ordinary General Assembly 2022

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ISACA Ordinary General Assembly 2022

“In compliance with its Bylaws, the ISACA Santo Domingo Chapter celebrates its 2022 General Assembly...

RESOLUTION 01 2021 CONCLAFIT

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RESOLUTION 01 2021 CONCLAFIT

In compliance with Law 155-17 Against Money Laundering and Financing of Terrorism, on July 30, 202...

Submission of Statistical Information on Non-Financial Reporting Entities (Form 647)

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Submission of Statistical Information on Non-Financial Reporting Entities (Form 647)

In compliance with the powers granted by Law 155-17 against Money Laundering and the Financing of Terrorism, the...

Suspension of RNC for non-compliance during the last 24 months in an uninterrupted manner.

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Suspension of RNC for non-compliance during the last 24 months in an uninterrupted manner.

APPOINTMENT AS MEMBER OF THE BOARD OF DIRECTORS OF ISACA - SANTO DOMINGO CHAPTER

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APPOINTMENT AS MEMBER OF THE BOARD OF DIRECTORS OF ISACA - SANTO DOMINGO CHAPTER

It is with great enthusiasm that we inform you that Emmanuel De La Cruz, Computer and Systems Engineer with specialization in ...

APPOINTMENT AS MEMBERS OF THE TECHNICAL COMMISSION FOR QUALITY CONTROL OF THE AIC

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APPOINTMENT AS MEMBERS OF THE TECHNICAL COMMISSION FOR QUALITY CONTROL OF THE AIC

It is with great enthusiasm that we inform you that Mr. Pedro Urrutia, Director and Founding Partner of the Firm, was appointed Member...

DGII: Summary of the entry into force of the intergovernmental agreement between the D.R. and the U.S.A.

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DGII: Summary of the entry into force of the intergovernmental agreement between the D.R. and the U.S.A.

Entry into Force of the Intergovernmental Agreement between the Dominican Republic and the United States on the Exchange of Information...

Moore Stephens ULA celebrates its 25th anniversary

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Moore Stephens ULA celebrates its 25th anniversary

Moore Stephens ULA, a firm of auditors and consultants celebrated its 25th anniversary of interrupted services at a special event in...