Chapter VIII LEGAL FRAMEWORK FOR FOREIGNERS TO ENTER AND/OR ESTABLISH RESIDENCE IN THE DOMINICAN REPUBLIC 1. Procedure to Acquire a Visa, Residency and/or Nationality 2. Acquisition of Real Property by Foreigners LEGAL FRAMEWORK FOR FOREIGNERS TO ENTER AND/OR ESTABLISH RESIDENCE IN THE DOMINICAN REPUBLIC Legislation in the Dominican Republic establishes different methods to enter and/ or remain legally within the country, which have their own procedures and requirements depending on the nature and/or duration of the foreigner´s stay. 1. Procedure to Acquire a Visa, Residency, and/or Nationality a)Concept Entry into the Dominican Republic is regulated by the need for a visa, or as an exception, a tourist card. The granting of visas to enter Dominican territory is governed by Law 875 on visas, dated July 31st, 1978, as well as by the provisions of the General Immigration Law 285-04 dated August 15th, 2004 (Immigration Law). The type of visa will differ according to the purpose of the foreigner´s visit. b)Types Below we list the most usual visas required, depending on the reason for the foreigner´s entering the country: - Tourist Visa: The Tourist Visa is intended for foreigners who wish to pass through the Dominican Republic temporarily, without other ulterior motives. It is requested from the Consulate of the Dominican Republic closest to the country from which the foreign requesting it enters the Dominican Republic. - Business Visa: This is for those foreigners who are interested in entering the country because of business interests. The application procedure must be started with the Consulate of the Dominican Republic closest to the country of origin of the foreign requesting it. - Work Visa: Also known as a business visa for work purposes, it is reserved for foreigners who enter the country with the intention of working for a particular period of time. It is requested in the closest Consulate of the Dominican Republic, and the foreigner must have a work contract. - Dependent´s Visa: This visa is granted to spouses or children of persons who request or hold business, work, or student visas. - Student Visa: Intended for those foreigners who wish to enter the country to study. If the visa is requested in the Dominican Republic, the letter of application must be signed by the rector or president of the corresponding university or educational institution. If it is applied for from overseas, the application must be made in the Dominican Consulate. A tourist card can be acquired in the Dominican Consulate closest to the country from which the foreigner will enter the Dominican Republic, or at the airport when he arrives in Dominican territory. 2. Residency a)Concept Residency is the document that determines the status that any foreigner can receive who is admitted as an immigrant. The General Immigration Directorate is the competent entity to issue to foreigners Temporary and Permanent Residencies in the Dominican Republic, according to General Migration Law No. 285-04. b)Types and Procedures - Provisional or Temporary Residencies: Provisional residency grants the right to obtain the Temporary Residen- 193 cy card and the identification document or carnet (Cédula) issued by the Central Electoral Board. It can be obtained through the ordinary procedure or through the special regime for investors. - Permanent Residency: Permanent or Definitive Residency can be requested one year after obtaining Temporary Residency. One year after issuing of the Temporary Residency, late charges will be generated in the presentation of the application for permanent residency. 3. Nationality a)Concept: Nationality is the individual´s link or relationship with a State. The legislation of the Dominican Republic, specifically the Dominican Constitution, establishes dual criteria for the concession of nationality. To wit: - Jus Solis: This is the legal criterion that establishes an individual´s nationality on the basis of his place of birth. Dominicans are all those persons who were born in the territory of the Dominican Republic, with the exception of legitimate children of foreigners residing in the country in diplomatic representation or those who are in transit in this country. There is a bill before the National Congress on a Project for Constitutional Reform establishing that Dominican nationality cannot be acquired by those born in Dominican territory if they are the children of persons residing illegally in Dominican territory. - Jus Sanguinis: Dominicans are all those persons born overseas, of Dominican father or mother, so long as, according to the laws of their country of birth, they have not acquired a foreign nationality, or if they have acquired it, they indicate, through an official act before a public official remitted to the Executive Power, after reaching 18 years of age, that they wish to opt for Dominican nationality. b)Naturalization: Nationality can also be acquired by natural- ization, marriage, or choice. Nationalization is regulated by Law 1683 of 1948 and this right is recognized in the Constitution of the Republic. Single children, those under 18 years of age, legitimate, legitimated, or recognized natural children, when the parents are naturalized, acquire Dominican nationality as a right, which nationality they can waive within one year after they become 18 years of age. The types of naturalization are the following: - Individual Ordinary Naturalization: Granted to every foreigner of legal age who has obtained domicile in the Dominican Republic, in accordance with Article 13 of the Civil Code. Interruptions of residence due to trips overseas of no more than one year of duration, with the intention of returning, have no effect on the right to reside in the Dominican Republic. Likewise, residency will also be considered as a stay abroad of less than one year if the reason is a mission or function conferred by the Dominican Government. - Ordinary Family Naturalization: A woman married to a foreigner who becomes a naturalized Dominican may opt for naturalization without the condition of remaining in the country, so long as she applies while residing in the Dominican Republic and together with her husband. Children of legal age may obtain naturalization with one year of residency, if requested simultaneously with the mother. Minor single children acquire in full right the naturalization of their father, and have the power to waive it within one year after reaching the age of 18. - Naturalization by Operation of Law: This is the system by means of which a foreign can acquire Dominican nationality without stating his express intent to acquire it, so long as he fulfills the conditions contemplated in the law, such as: time of residence, possession of property, marriage with a Dominican, children born in national territory. - Privileged Naturalization: This is granted by presidential decree to those foreigners who, in the judgment of the Executive, are worthy of dispensing with the re- 194 quirements ordinarily necessary to obtain Dominican naturalization, for having provided services to the Republic. - Collective Naturalization: The system that grants naturalization to a group of individuals. - Nationality acquired by marriage: Nationality acquired by the wife or husband by virtue of marriage, can have effect with respect to the spouse and not with respect to the children. - Nationality Acquired by Choice: A person can acquire Dominican nationality at his discretion, if he has the option to choose among several nationalities. 4. Acquisition of Real Property by Foreigners Dominican legislation provides for equal treatment for Dominicans and foreigners. In that regard, the provisions that regulate the acquisition of real property and real property rights in the Dominican Republic are the same for nationals and foreigners. 195
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