DL English|16 abr, 12:00 AM|POR Federico Méndez

More than 150,000 persons in DR affected by TelexFree scam

The Superintendent of Securities authorized the Justice Department to look at the report

SANTO DOMINGO. The Specialized Prosecutor for Money Laundering and the District Attorney's office in Santo Domingo initiated an investigation into the alleged laundering of assets, fraud and violations of the Security, Monetary and Financial laws which involves the TelexFREE Dominicana commercial enterprise. The company has allegedly affected 150,000 persons all over the country with its...

DL English|16 abr, 12:00 AM|POR Mariela Mejía/Redactora Senior

JCE starts delivery of new ID card on Monday, 21 April

SD. Starting on Monday 21 April the seven million people who should acquire the new "cédula"-the personal identification and voter registration card-can start going to the 147 centers for ‘cedulas' and 15 mobile offices to get their document. Overseas, they should wait two months.This was reported yesterday by the president of the Central Electoral Board (JCE), Roberto Rosario, who recalled that the emission of the card and the first replacement is free, and that the document will be valid for 10 years.He...


DL English|16 abr, 12:00 AM|POR Diario Libre

Assets belonging to Quirino and Figueroa Agosto will be auctioned

SD. The National Committee Against Money Laundering (Concla) announced the sale of nine apartments, seven lots, three houses, eleven motor vehicles, a watch, and a catamaran that are part of the assets seized in several procedures against the laundering of assets and will be sold at public auction.The assessed value of the articles is more than RD$210 million and the procedures of the auction began yesterday and will end on 15 May at the Attorney General's offices.The details were offered during a press...


DL English|16 abr, 12:00 AM|POR Amílcar Nivar

Fear of taxes feeds informality in Dominican Republic

SD. The micro, small and medium enterprises (Mipymes) that want to legalize their operations, have to face the challenge of competing against their counterparts that do not pay, nor do they want to pay, taxes. This, in turn, causes that ever more persons wish to remain within the large number of informal workers that exist in the Dominican Republic."Here, we are not legalized, because the legalization process requires a lot of tax payments and a lot of expenses, because in addition you have to pay an accountant...


DL English|16 abr, 12:00 AM|POR Adonis Diaz Santiago

The Chief of Police says crime has become aggressive and without respect

The Chief of the National Police, Major General Manuel Castro Castillo, said yesterday that criminals have become aggressive and that they have no regard or respect for the human condition of the people with no importance given to their age. Castro Castillo said that he felt that the criminal does not have a defined pattern for committing his criminal acts except that first he locates the victim, and on occasions he selects an opportunity to commit the deed and the risks that could present themselves."If the...


DL English|15 abr, 12:00 AM|POR Niza Campos

Hotel occupation approaches 100% on beaches and mountains

SANTO DOMINGO. The different tourist destinations of the Dominican Republic are showing a 100% occupation over the long Easter Week holidays, which is enjoyed by both national and international vacationers.The reports from the National Association...


DL English|15 abr, 12:00 AM|POR Abel Guzmán Then

Rangel censures United States attack on Dominican Republic

SANTO DOMINGO. For the United States Congressman Charles Rangel (D-NY), it is not fair for the United States to criticize the immigration policy of the Dominican Republic when they have not approved an immigration reform and in the meantime maintain...


DL English|15 abr, 12:00 AM|POR Edwin Ruiz

Fiscal deficit of 2013, 11.3% greater than current budget

SD. During 2013, the fiscal deficit was RD$70.0 billion (equal to 2.77% of GDP) which means that it was 11.3% greater than the current item of RD$62.9 billion, according to a report from the General Directorate of Government Accounting.Also, last...


DL English|15 abr, 12:00 AM|POR Kirsis Díaz

Telephones without a balance can call 9-1-1

SANTO DOMINGO. The Presidential Minister, Gustavo Montalvo, reported on Monday that the new National System of Emergency Attention and Safety 9-1-1, will have a unique telephone number, which caller can use for free, even though their phones do not...


DL English|15 abr, 12:00 AM|POR Diario Libre

The CNSS authorizes Senasa to enroll elderly

SANTO DOMINGO. The National Social Security Council (CNSS) authorized the program for National Health Insurance (Senasa) to directly enroll as beneficiaries of the Family Health Insurance (SFS) of the Subsidized Regime, those elderly that live in...

DL English|14 abr, 12:00 AM|POR Mariela Mejía

European Union Ambassador: "Haiti is not just problems, it is also an opportunity"

SANTO DOMINGO. "We have to begin to spread this message that Haiti is not only problems, it is also an opportunity for tourism, for Dominican businessmen, and at the same time say in Haiti, that the one country in the world that is most interested...


DL English|14 abr, 12:00 AM|POR Diario Libre

Some 18,000 police will watch over Holy Week

SANTO DOMINGO. The list is long: not allowing drivers to drive at high speed; keep freight trucks off the roads from Thursday until Sunday; prevent the transport of persons in open vehicles; watch over the sale of alcoholic beverages; the use of...

DL English|14 abr, 12:00 AM|POR Federico Méndez

Superior Administrative Tribunal sentences Judiciary Power and Justice Department

SANTO DOMINGO. The First Chamber of the Superior Administrative Tribunal (TSA) sentenced the Dominican state together with its independent agencies of the Judicial Branch and the Justice Department to pay RD$1.0 million as a fair recompense for the...



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