Santo Domingo, DR. –The General Directorate of Customs (DGA) and the General Directorate of Internal Revenue (DGII) continue to carry out joint operations in order to detect possible tax and customs crimes by companies operating in the country.
Given the suspicion of possible practices that undermine legitimate trade, both institutions initiated an inspection process against the companies: Plaza Hope by ZZBQ SRL, Comercial WERAYO SRL and Plaza Hope by BZHE SRL.
These audits are carried out in accordance with the provisions of the current Tax Code and the laws that modify and complement it, as well as the Customs Law 168-21, and its implementing regulations.
These visits are part of the joint strategy carried out by both departments in efforts to combat tax evasion and unfair competition.
Both the general director of the DGII, Luis Valdez Veras, and the DGA, Eduardo Sanz Lovaton, They reaffirmed through a statement their role of protecting legitimate trade from those who want to disregard the law to the detriment of the Dominican State.
Visits and audits to these companies are carried out based on the results of the exchange of information between both institutions.
Companies that are not found to be contrary to current regulations may continue their operations, while those found to be engaging in anti-commercial and tax practices will be subject to the sanctions provided for in national laws.
The entrance Entities audit Chinese importers was first published in elCaribe newspaper.
