< Back to all clusters
[BUSINESS] · Dominican Republic · 2 sources

started · updated

Chinese commerce growth outpaces regulation in Dominican Republic

The rapid expansion of Chinese-owned businesses in the Dominican Republic has outpaced the state's regulatory capacity. Data from the Dirección General de Impuestos Internos (DGII) shows that between 2016 and 2026, 2,070 Chinese-capital companies were registered, with 1,300 remaining active. The highest concentration of these businesses is in the Distrito Nacional.

Regulatory challenges have emerged regarding tax compliance and reporting. A significant portion of fines issued by the DGII stems from the failure to issue fiscal receipts and the absence of fiscal printers, which together account for approximately one-third of the total fines collected. Other issues include discrepancies in reporting real operations and inventory values. Currently, institutions lack an integrated statistical system to track these businesses from the point of importation through to final consumer sales.

Entities

Dirección General de Impuestos Internos · Dominican Republic