The Address General of Customs (DGA) inspected three stores by Chinese departments, located in Santo Domingo, after detecting inconsistencies and irregularities In different imports.
Reported in a press release that the interventions were carried out in the establishments commercial that operate under the names “My taste“Of these two branchesbecause they work under a franchise model already “I love me“. These stores are mainly dedicated to the sale of Confections and footwear.
Customs He pointed out that these businesses, whose operations are linked to different social reasons, were subject to Supervisory by the technical team of Customsin order to find out The veracity of their statements, review the legality of imports made and verify the possession and inventory of goods.
Audit
He indicated that the operation was the result of a previous process of control and risk analysis, carried out by the DGA Supervision Management, in which indications of Undervaluation of goodsa practice that constitutes a direct violation of the provisions of the law of Customs 168-21.
By offering details of the procedure, the Supervisory Management reiterated that this action is part of the permanent efforts of the entity to combat and sanction the evasion fiscalwhile reinforcing the measures to face unfair competition and illicit trade.
- Customs He emphasized that “there are no exceptions to the strict fulfillment of the regulations Customs in force “, and that these actions seek to guarantee conditions commercial fair and transparent for all market actors.
He argued that the process will continue with a audit exhaustive In charge of the specialized personnel of the DGA, to determine other possible irregularities and breaches of the applicable tax and customs formalities.
