<\/a><\/p>\n\n\n\nLas acciones \u00abse enmarcan en la estrategia conjunta que realizan ambas direcciones, de cara a los esfuerzos para combatir la evasi\u00f3n fiscal y la competencia desleal\u00bb, agregaron.<\/p>\n\n\n\n
Las visitas y auditor\u00edas a dichas empresas se realizan con base al resultado del cruce de informaci\u00f3n entre ambas instituciones, a\u00f1adi\u00f3 la informaci\u00f3n.<\/p>\n\n\n\n
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, afirmaron.<\/p>\n","protected":false},"excerpt":{"rendered":"
La Direcci\u00f3n General de Aduanas (DGA) y la Direcci\u00f3n General de Impuestos Internos (DGII) anunciaron este jueves que iniciaron un proceso de fiscalizaci\u00f3n contra tres importadoras chinas ante indicios de posibles delitos tributarios y aduaneros. Se trata de Plaza Hope by ZZBQ SRL, Comercial Werayo SRL y Plaza Hope by BZHE SRL. Dichas auditor\u00edas \u00abse […]<\/p>\n","protected":false},"author":15,"featured_media":32912,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-32911","post","type-post","status-publish","format-standard","has-post-thumbnail","category-uncategorized"],"yoast_head":"\n
Fiscalizan tres empresas chinas por posibles delitos tributarios. - Conexi\u00f3n 23<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/conexion23.com\/?p=32911\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscalizan tres empresas chinas por posibles delitos tributarios. - Conexi\u00f3n 23\" \/>\n<meta property=\"og:description\" content=\"La Direcci\u00f3n General de Aduanas (DGA) y la Direcci\u00f3n General de Impuestos Internos (DGII) anunciaron este jueves que iniciaron un proceso de fiscalizaci\u00f3n contra tres importadoras chinas ante indicios de posibles delitos tributarios y aduaneros. Se trata de Plaza Hope by ZZBQ SRL, Comercial Werayo SRL y Plaza Hope by BZHE SRL. 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