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CONTADORES DOMINICANOS

Service for the reconciliation of fines and penalties with the DGA

Our service for the reconciliation of fines and penalties with the DGA is governed by the tax laws of the Dominican Republic.

The General Customs Directorate (DGA) is the entity responsible for controlling and overseeing international trade in the Dominican Republic. As part of its functions, the DGA may impose fines and penalties on companies or individuals who do not comply with customs laws and regulations.

At Contadores Dominicanos, we have experts in tax and customs laws available to assist you in reconciling your fines and penalties with the DGA.

What is the reconciliation of fines and penalties with the DGA?

The reconciliation of fines and penalties is a legal process carried out between the taxpayer and the DGA to amicably resolve outstanding debts. The main goal is to avoid judicial proceedings and achieve a fair solution for both parties.

Common fines and penalties that may arise with the DGA:

  • Fines for non-compliance with customs obligations.
  • Penalties for smuggling.
  • Fines for sanitary infractions related to the import or export of products that do not meet established sanitary and phytosanitary standards.
  • Penalties for tax evasion.

Services for fines and penalties with the DGA

What does our reconciliation service for fines and penalties with the DGA include?

Our reconciliation service includes a detailed evaluation of your fiscal and customs situation to determine the best strategy to resolve your fines and penalties. Additionally, we work directly with the General Customs Directorate (DGA) to achieve a fast and effective solution.

Our services include:

  • Legal and tax advisory services for the reconciliation of fines and penalties with the DGA.
  • Detailed evaluation of the taxpayer’s fiscal and customs situation.
  • Direct negotiation and representation before the DGA to achieve a fair solution.
  • Tax planning to avoid future fines and penalties.
  • Timely payment of taxes and obligations with the DGA.
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