1. General Information
|
2. Conditions
|
3. Catalogue Items
|
4. Attestation Documents
|
5. Contract Document
|
6. Budget Setting
General Information
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Summary
Summary
Contract Unique Identifier
DO1.SLCNTR.1124913
Contract reference
MINISTERIO HACIENDA-2026-00255
Contract description:
Renovación de Certificación de Prevención de Lavado de Activos (AMLCA) FIBA, para colaboradores del MHE.
Type of Contract
Services
Contract Start:
24/07/2026 11:00:00
((UTC-04:00) Georgetown, La Paz, Manaus, San Juan)
Contract End:
31/12/2026 10:00:00
((UTC-04:00) Georgetown, La Paz, Manaus, San Juan)
Legally Binding?
Yes
Only Award Notice
Contract State
Accepted
Contracting Company Identification
Contracting Company Identification
Supplier Company Identification
Supplier Company Identification
Object Info
Object Info
E-Procurement Profile:
DGCP-02-ComprasDebajoUmbral
Request Reference
MINISTERIO HACIENDA-DAF-CD-2026-0150
Request Title
Renovación de Certificación de Prevención de Lavado de Activos (AMLCA) FIBA, para colaboradores del MHE.
Description
Renovación de Certificación de Prevención de Lavado de Activos (AMLCA) FIBA, para colaboradores del MHE.
Business Operation
Dirección de Recursos Humanos
Reply Reference
OFERTA CESI NTERNACIONALSRL_EXT
Type of Contract
ServicesDominicana
Contract Value
138,760 Dominican Pesos
Conditions
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Financial & Delivery Conditions
Financial & Delivery Conditions
Delivery options
Transporte incluido
Contract Start Date
24/07/2026 11:00:00
((UTC-04:00) Georgetown, La Paz, Manaus, San Juan)
Contract End Date
31/12/2026 10:00:00
((UTC-04:00) Georgetown, La Paz, Manaus, San Juan)
Main site or location of works, place of delivery or performance
Av.,México,No.45,Gazcue,Ministerio de Hacienda DO
Payment Conditions
Payment Conditions
Payment Method
Invoice Payment Deadline
30 days
Contract Comments
Contract Comments
Comment:
Catalogue Items
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1
DO1.PCCNTR.2342301 ContractData Container
1.1
-
Total sin descuentos
Valor del descuento
Total ITBIS
Total Otros Impuestos
Subtotal
Total
138,760.00
0.00
0.00
0.00
140,000.00
138,760.00
Referencia
Código UNSPSC
Cuenta presupuestaria
Descripción
Cantidad
Unidad
Precio unitario estimado
Precio unitario
Importe moneda orig. s/ITBIS
% Desc.
Descuento moneda original
Monto Gravado (Obras)
% ITBIS
ITBIS Moneda Original
% Otros Impuestos
Otros impuestos moneda original
Precio total estimado
Valor del precio de respuesta
1
86101808 - Servicios de f
(...)
86101808 - Servicios de formación de recursos humanos para el sector público
2.2.8.7.04
Renovación de Certificación de Prevención de Lavado de Activos (AMLCA) FIBA, para colaboradores del MHE.
4
UD
35,000
34,690
138,760.00
0.00
0.00
0.00
140,000.00
138,760.00
Attestation Documents
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Contract Documents
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Contract Document Template
Contract Document Template
Description
File Name
Contract Technical Document Mappings
Orden de Servicio_22/7/2026_12_14 p.m..Pdf
Download
ACTA ADJUDICACION001.pdf
ACTA ADJUDICACION001.pdf
Download
ACTA SIMPLE001.pdf
ACTA SIMPLE001.pdf
Download
APROPIACION001.pdf
APROPIACION001.pdf
Download
CUOTA001.pdf
CUOTA001.pdf
Download
ORDEN DE SERVICIO001.pdf
ORDEN DE SERVICIO001.pdf
Download
Budget Setting
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Budget Settings
Budget Settings
Expenditure Objective
Operation
Source of Funds
General Source
Manual Integration?
SNIP?
Yes
No
SNIP Code
Budget Total Value
138,760.00
DOP
Budget Appropriation Value
138,760.00
DOP
Account
Value
Annual Availability
2.2.8.7.04
138,760.00
DOP
138,760.00
DOP
View
Payment Calendar
ID
Description
Value
Month
Year
1
MONTO A PAGAR
138,760.00
DOP
Agosto
2026
Certificate of Appropriation
Year
Certificate Code
Certificate Version
Certificate Value
Certificate State
Certificate Link
2026
EG1784730440812JzJz5
1
138,760.00
DOP
Aprobado
Link