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Tax and Investment Opportunities for Mexican Companies in the Dominican Republic

Mexican investment in the Dominican Republic continues to grow steadily. According to the Central Bank of the Dominican Republic, Mexican capital inflows reached USD 209.6 million in 2024, reflecting rising corporate interest. Likewise, ECLAC highlights the Caribbean as a strategic...

fintax como iniciar un negocio en República Dominicana 2

How to Start a Business in the Dominican Republic: Legal and Accounting Aspects

Want to start your own business in the Dominican Republic? We'll show you how, from registering your company name to meeting tax obligations. Learn how to lay a solid foundation for your venture and avoid legal pitfalls.
  • Advice
Mexican Companies

Tax and Investment Opportunities for Mexican Companies in the Dominican Republic

BEPS y sus implicaciones para RD

BEPS and its implications for the DR

  • Consultancy
fintax Principales cambios fiscales en República Dominicana

Major Tax Changes in the Dominican Republic and Their Impact on Businesses

  • Consultancy
registro contable

How to Keep Proper Accounting Records: Tips for Bookkeeping in the Dominican Republic

Struggling with your business accounting? Don't worry, we are here to simplify it. We share with you 6 practical tips to keep your accounts in order in the Dominican Republic. From organized systems to the importance of each transaction, learn how to reconcile, classify and save receipts.
  • Bookkeeping
fintax Guia de impuestos para empresas en República Dominicana

Guide to Taxes for Businesses in the Dominican Republic: What You Need to Know

Do you have a business in the Dominican Republic? We're sharing a complete guide on key taxes, from income tax to VAT and withholdings. Keep your finances in check, meet deadlines, and discover tax benefits to boost your success.
  • Consultancy

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Aledi R Valerio Serrata-circulo
Aleidi R.
Valerio Serrata

Contact Information:

Phone: +1 809-378-9525

avalerio@fintaxconsulting.do

Experience

Aleidi has over 10 years of experience in the administrative field and 5 years in financial transactions (due diligence, valuations, mergers, acquisitions, and others).

Education

She holds a Bachelor’s degree in Business Administration from the Autonomous University of Santo Domingo (UASD) and is an active member of the Dominican Association of Human Management Administrators (ADOARH). She has an Executive MBA in SME Creation and Development from Formato Educativo Business School / University of Cádiz, and a Diploma in Competency-Based Human Management from UNICDA. She is currently pursuing an Executive Master in Human Resources (for the digital era) at Latam Business School, S.A. de C.V.

Knowledge

She has participated in various sectors:

Fuel, Alcoholic beverages, Tourism, Education, Aviation, Telecommunications, Industrial equipment, Gambling, NGOs, Stock market
 

Work Performance

Aleidi is responsible for the recruitment and selection processes. She is knowledgeable about the Labor Code and Social Security Law. She has conducted job evaluations, created job descriptions, performed assessments, and managed other human resource processes. She ensures Corporate Social Responsibility and promotes labor inclusion.

Karina Paniagua
Santana

Contact Information:

Phone: +1 809-378-9525

kpaniagua@fintaxconsulting.do

Experience

Karina has over 7 years of experience in accounting, finance, and statutory compliance.

Education

She holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD).

She has participated in intensive Diplomas and Workshops on the treatment of related-party transactions (Transfer Pricing), Anti-Money Laundering and Counter-Terrorism Financing, Income Tax, Tax on the Transfer of Industrialized Goods and Services, International Financial Reporting Standards (IFRS), and Corporate Tax Accounting.
​

Tax Expertise

She has led accounting and tax compliance projects in companies across sectors such as services, construction, alcoholic beverages, tourism, education, NGOs, and the stock market. Additionally, she has worked on merchandise inventory executions, due diligence, and other related financial processes.

Ramon Amaurys
Ramón Amaurys
Hernández De la Cruz

Contact Information:

Phone: +1 809-378-9525

rhernandez@fintaxconsulting.do

Experience

Ramón has over 8 years of experience as a financial advisor and external auditor.

Education

He holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD). He is a Certified Public Accountant (CPA) and a member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Currently, he is completing a Master’s degree in Internal Auditing at UASD. He has also completed diplomas in International Auditing Standards (NIAS).

Knowledge and Work Performance

He has led audits for companies in sectors such as fuel, services, construction, alcoholic beverages, tourism, education, aviation, telecommunications, industrial equipment, gambling, NGOs, and the stock market. Additionally, he has worked on merchandise inventory executions, due diligence, and other related financial processes.