The General Directorate of Migration (DGM) showed Free newspaper a detailed report that Identify at 28 companies They were sanctioned by Use foreigners without proper legal documentation, in violation of the provisions of the General Law of Migration 285-04 and its Regulation 631-11.
The institution indicated that the measure is carried out to guarantee compliance with the regulatory framework migratory and prevent situations that affect public order and national security.
According to the institution, to date, the total amount of Fines paid ascends to 1.5 million Of pesos, while other companies have not yet complied with the payment, and several cases are being known in the courts.
Companies that have paid fines
- They move comfort collection, paid 450,000 pesos
They paid 75,000 pesos
- Std Mall store
- Star Plaza
- Victor Jewels
- Central Depot
- TU HOUSE HARDWARE IMPORTADORA
- Wan Xin
They paid 150,000 pesos
- Sexy Leidy importer
- C&Y KY IMPORTADORA
- SUPPLY MINA AND/OR SUPLIDORA XI-WENG, SRL
- Jade II supermarket
Companies pending payment
- Rudo Star store
- Ali Plaza (they refused to receive the act of sheriff)
- Shopping Center the Good neighbor
- IMPORTADORA CHANCO SRL
- My taste store
- Hope Square
- TU HOUSE HARDWARE IMPORTADORA
- Chicken riris
- Good chicken
- Plus chicken
- Express Liqiang
- Chicken world
- Ceramic Square
Companies with cases in court
- Design (CP), Carvajal Polanco & Associates Engineers-Architects
- SOLCAR
- Comabon
- Design (CP), Carvajal Polanco & Associates Engineers-Architects
The institution stressed that companies that have been detected with irregularities receive a formal notification of the corresponding fines. In the event that these companies do not agree with the process, the case goes to the Courts, where it will be the judge who, after evaluating the case, will determine the Final decision.
He also clarified that those companies that have not yet settled their fines is because their cases They are still Ongoing And, therefore, they cannot be included in a payment report.
Legal foundation of sanctions
According to the DGM, the sanctions imposed on companies are based on the Law 285-04 and its application regulations, Decree No. 631-11, specifically in the following articles:
Article 102: Every employer, by providing work or occupation or hiring a foreigner, must verify their legal permanence in the country and that it is enabled to work, for which the presentation of the permanent resident or temporary residence card will be required without exception, as appropriate, the personal identification card for foreigners, or the work card in the case of non -resident temporary workers.
Article 104: The employer who provides work or hires a foreigner who is not enabled to work according to the provisions of this law is obliged to pay deportation expenses, if such a measure is arranged by the General Directorate of Migration, without prejudice to the sanctions that are applicable.
Article 107: For the purposes of verification of compliance with the provisions, the General Directorate of Migration may carry out inspections in the workplaces, in order to take the measures of place, without prejudice to the checks and actions undertaken by the Secretary of State for Labor.
Article 132: They will be sanctioned with fines of five to thirty minimum wages, employers who hire or provide work to illegal or not enabled foreigners to work in the country.
Article 142: (Application Regulation Decree No. 631-11): “The DGM will administratively pursue the collection of the fines provided for in the law to the offenders of this. It will receive its payment directly when the offender consents to it voluntarily. Otherwise, the DGM will proceed to make the collection before the competent jurisdiction.
What does migration with money?
According to a statement, Migration said the sums collected are deposited directly in the account collective of migration and, after being confirmed, controlled and approved by the National Budget Directorate, are used to cover The needs Regular operational of the institution, which are financed with own funds.
