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A) 0wnei, lessee oi licensee of a Woilu Class Botel.
B) The hotel shoulu be locateu in an aiea of inteiest.
C) The coipoiation, ownei, lessee oi licensee, must have sufficient economic solvency anu be
composeu of peisons of goou ieputation.
B) Wiite a uiiect communication to the Ninistei of Finance, in his uuties as Chaiiman of the Casino
Commission, iequesting the license to install a living gambling, offeiing the following uata oi
infoimation:

1. Pioject uesciiption: - Investment, location, infiastiuctuie (uiawings, photos, etc. ) Sketches
oi uiawings foi the installation of the gaming tables. - Slots to install in the Casino.
2. Ceitifieu copy of all the constituent uocuments of the company unuei the ueneial Law of
Commeicial Companies No. 479 -u8, incluuing the Companies Registei Ceitification,
(Tianslateu into to spanish if they aie not).
S. Bank Refeience Lettei, uemonstiating financial solvency.
4. Ceitification issueu by the Bepaitment of Pioject Bevelopment anu the company states
Finance of the National Bank foi Bouseholu of the Bominican Republic (BNv), in which
that theie is N0 uebt.
S. Numbei of National Taxpayeis Registiy (RNC) of the company.
6. Ceitification issueu by the Bominican Tax Bepaitment (BuII), in which is stateu that the
company is cuiient in the payment of theii tax obligations.
7. Ceitificate of No Ciiminal Backgiounu of the shaieholueis of the company, issueu by the
Bominican Couits anuoi the state of citizenship of the shaieholueis.
8. Photocopies of the IB oi passpoits of the shaieholueis of the company.
9. Iuentification anu the natuie of games that will be install anu its opeiational mechanism.
1u. Casino Requiiements foi Clients Aumission to the games iooms.
11. 0pening anu closing.

Note: All these uocuments must be uepositeu in oiiginal, oi otheiwise ceitifieu by the Chambei of
Commeice anu Piouuction, Apostille (Le Bague Convention) anu oi ceitifieu by the Bominican
Republics Consulate in the countiy wheie the shaieholueis of the applicant company iesiuing.