{"id":91601,"date":"2024-09-19T12:53:12","date_gmt":"2024-09-19T16:53:12","guid":{"rendered":"https:\/\/elatlantico.do\/?p=91601"},"modified":"2024-09-19T12:53:14","modified_gmt":"2024-09-19T16:53:14","slug":"aduanas-y-dgii-continuan-lucha-contra-el-comercio-ilicito-fiscalizando-a-importadoras-chinas","status":"publish","type":"post","link":"https:\/\/elatlantico.do\/index.php\/2024\/09\/19\/aduanas-y-dgii-continuan-lucha-contra-el-comercio-ilicito-fiscalizando-a-importadoras-chinas\/","title":{"rendered":"Aduanas y DGII contin\u00faan lucha contra el comercio il\u00edcito fiscalizando a importadoras chinas"},"content":{"rendered":"<div class=\"pvc_clear\"><\/div><p id=\"pvc_stats_91601\" class=\"pvc_stats all  \" data-element-id=\"91601\" style=\"\"><i class=\"pvc-stats-icon medium\" aria-hidden=\"true\"><svg aria-hidden=\"true\" focusable=\"false\" data-prefix=\"far\" data-icon=\"chart-bar\" role=\"img\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\" class=\"svg-inline--fa fa-chart-bar fa-w-16 fa-2x\"><path fill=\"currentColor\" d=\"M396.8 352h22.4c6.4 0 12.8-6.4 12.8-12.8V108.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v230.4c0 6.4 6.4 12.8 12.8 12.8zm-192 0h22.4c6.4 0 12.8-6.4 12.8-12.8V140.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v198.4c0 6.4 6.4 12.8 12.8 12.8zm96 0h22.4c6.4 0 12.8-6.4 12.8-12.8V204.8c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v134.4c0 6.4 6.4 12.8 12.8 12.8zM496 400H48V80c0-8.84-7.16-16-16-16H16C7.16 64 0 71.16 0 80v336c0 17.67 14.33 32 32 32h464c8.84 0 16-7.16 16-16v-16c0-8.84-7.16-16-16-16zm-387.2-48h22.4c6.4 0 12.8-6.4 12.8-12.8v-70.4c0-6.4-6.4-12.8-12.8-12.8h-22.4c-6.4 0-12.8 6.4-12.8 12.8v70.4c0 6.4 6.4 12.8 12.8 12.8z\" class=\"\"><\/path><\/svg><\/i> <img loading=\"lazy\" decoding=\"async\" width=\"16\" height=\"16\" alt=\"Loading\" src=\"https:\/\/elatlantico.do\/wp-content\/plugins\/page-views-count\/ajax-loader-2x.gif\" border=0 \/><\/p><div class=\"pvc_clear\"><\/div><!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p class=\"wp-block-paragraph\">Santo Domingo.-La Direcci\u00f3n General de Aduanas (DGA) y la Direcci\u00f3n General de Impuestos Internos (DGII) contin\u00faan realizando operaciones conjuntas a fin de detectar posibles delitos tributarios y aduaneros por parte de empresas que operan en el pa\u00eds.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ante la sospecha de posibles pr\u00e1cticas que atentan contra el comercio l\u00edcito, ambas instituciones iniciaron un proceso de fiscalizaci\u00f3n a las empresas: Plaza Hope by ZZBQ SRL, Comercial WERAYO SRL y Plaza Hope by BZHE SRL.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dichas auditor\u00edas, se realizan conforme a lo que establecen el C\u00f3digo Tributario vigente y las leyes que lo modifican y complementan, as\u00ed como a la Ley de Aduanas 168-21, y sus reglamentos de aplicaci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Estas visitas se enmarcan en la estrategia conjunta que realizan ambas direcciones, de cara a los esfuerzos para combatir la evasi\u00f3n fiscal y la competencia desleal.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tanto el director general de la DGII, Luis Valdez Veras, como de la DGA, Eduardo Sanz Lovat\u00f3n, reafirmaron a trav\u00e9s de un comunicado, su rol de proteger al comercio l\u00edcito de aquellos que quieren inobservar le ley en perjuicio del Estado dominicano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las visitas y auditor\u00edas a dichas empresas se realizan con base al resultado del cruce de informaci\u00f3n entre ambas instituciones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las empresas que no resulten con hallazgos contrarios a las normativas vigentes podr\u00e1n continuar con sus operaciones, mientras que las sean detectadas con pr\u00e1cticas anticomerciales y tributarias, recibir\u00e1n las sanciones que contemplan las leyes nacionales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.-La Direcci\u00f3n General de Aduanas (DGA) y la Direcci\u00f3n General de Impuestos Internos (DGII) contin\u00faan realizando operaciones conjuntas a fin de detectar posibles delitos tributarios y aduaneros por parte&#8230;<\/p>\n","protected":false},"author":4,"featured_media":91602,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4],"tags":[79],"class_list":["post-91601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","tag-economia"],"a3_pvc":{"activated":true,"total_views":42,"today_views":0},"jetpack_featured_media_url":"https:\/\/elatlantico.do\/wp-content\/uploads\/2024\/09\/8dad345e-71f8-4591-b2f8-ad67980f1d9d.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts\/91601","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/comments?post=91601"}],"version-history":[{"count":1,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts\/91601\/revisions"}],"predecessor-version":[{"id":91606,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/posts\/91601\/revisions\/91606"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/media\/91602"}],"wp:attachment":[{"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/media?parent=91601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/categories?post=91601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elatlantico.do\/index.php\/wp-json\/wp\/v2\/tags?post=91601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}