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MOORE ULA CARES - Manos Divinas Children's Home

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MOORE ULA CARES - Hogar Infantil Manos Divinas.

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, tax specialist.

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 AGM 2022.

"The ISACA Santo Domingo Chapter celebrates its General Assembly 2022, in compliance with its Bylaws, the ISACA Santo Domingo Chapter...

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 Financing of Terrorism...

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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DESIGNATION AS A MEMBER OF THE ISACA - SANTO DOMINGO CHAPTER DIRECTORATE.

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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DESIGNATION AS MEMBERS OF THE AIC QUALITY CONTROL TECHNICAL COMMITTEE.

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

Operational and Equity Transparency Panel

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Operational and Equity Transparency Panel.

Within the framework of the presentation of our new corporate identity #AhoraSomosMooreULA, a panel discussion was held on "...

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 USA.

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

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