The General Directorate of Customs (DGA) inspected a chain of Asian capital stores which is dedicated to the trade of household goods and decorations.
- With this action, the DGA continues the inspections of companies whose investors are of Asian origin, in order to carry out audits to verify and ensure compliance with customs formalities and regulations.
Given the suspicion of possible practices that threaten the legal tradethe DGA carried out an inspection operation on the chain of stores Importadora Mudan SRL, five of them, located in various locations in the National District and the municipality of Santo Domingo Este and a branch in Santiago de los Caballeros.
In a press release, the DGA reiterated that the inspection It is carried out within the framework of the processes carried out by this institution aimed at combating tax evasion.
tax evasion
The document establishes that these actions will be continuous to combat the tax evasion and unfair competition.
The visit of the supervisory authorities It is carried out in accordance with the provisions of the current Tax Code and the laws that modify and complement it, as well as Customs Law 168-21, and its application regulations.
