{"id":430733,"date":"2026-09-14T21:27:04","date_gmt":"2026-09-14T21:27:04","guid":{"rendered":"https:\/\/diariodigitalrd.com\/?p=718913"},"modified":"2026-09-14T21:27:04","modified_gmt":"2026-09-14T21:27:04","slug":"dga-recupera-rd1652-millones-en-fiscalizaciones-a-importadores-asiaticos","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=430733","title":{"rendered":"DGA recupera RD$1,652 millones en fiscalizaciones a importadores asi\u00e1ticos"},"content":{"rendered":"
<\/div>\n

La Aduanas detect\u00f3 impuestos no declarados a 389 importadores mediante controles de riesgo y verificaciones<\/strong><\/p>\n

SANTO DOMINGO.- La Direcci\u00f3n General de Aduanas (DGA)<\/strong> recuper\u00f3 RD$1,652 millones<\/strong> correspondientes a impuestos no declarados por 389 importadores asi\u00e1ticos<\/strong>, como resultado de fiscalizaciones realizadas durante el primer semestre del a\u00f1o en puertos, aeropuertos y establecimientos comerciales.<\/p>\n

Las acciones fueron ejecutadas mediante controles de riesgo y mecanismos institucionales aplicados a los perfiles y an\u00e1lisis de las operaciones de importaci\u00f3n, con el objetivo de identificar posibles incumplimientos de las obligaciones tributarias y aduaneras.<\/p>\n

A trav\u00e9s de su Gerencia de Fiscalizaci\u00f3n<\/strong>, la DGA<\/strong> ampli\u00f3 adem\u00e1s las labores de fiscalizaci\u00f3n a posteriori fuera de las zonas primarias aduaneras, con intervenciones y verificaciones realizadas en establecimientos comerciales de Santo Domingo<\/strong> y Santiago de los Caballeros<\/strong>.<\/p>\n

Fiscalizaci\u00f3n contin\u00faa despu\u00e9s del despacho<\/h2>\n

Luego de las intervenciones, la DGA<\/strong> desarrolla una fase de estudio y an\u00e1lisis t\u00e9cnico de los registros contables, la documentaci\u00f3n comercial y otras informaciones relacionadas con las operaciones de las empresas fiscalizadas.<\/p>\n

Este proceso permite contrastar los datos obtenidos con las declaraciones y registros aduaneros correspondientes, con el prop\u00f3sito de comprobar el cumplimiento de las obligaciones establecidas y determinar posibles diferencias o inconsistencias.<\/p>\n

Las fiscalizaciones a posteriori permiten a la administraci\u00f3n aduanera dar seguimiento a las operaciones de importaci\u00f3n incluso despu\u00e9s de concluido el proceso de despacho de las mercanc\u00edas.<\/p>\n

De acuerdo con la instituci\u00f3n, estos mecanismos forman parte de un programa permanente de control que utiliza informaci\u00f3n y an\u00e1lisis de riesgo para orientar las verificaciones hacia operaciones que puedan presentar irregularidades.<\/p>\n

Estrategia busca proteger recaudaciones<\/h2>\n

Las acciones forman parte de una estrategia dirigida por el director de la DGA<\/strong>, Nelson Arroyo<\/strong>, orientada a proteger las recaudaciones del Estado, fortalecer el comercio formal y garantizar condiciones de competencia leal entre los actores del mercado.<\/p>\n

La instituci\u00f3n indic\u00f3 que los controles est\u00e1n dirigidos a detectar operaciones de riesgo y posibles incumplimientos de la normativa aduanera vigente.<\/p>\n

Las fiscalizaciones se desarrollan dentro de las facultades establecidas por la legislaci\u00f3n aduanera y permiten revisar las operaciones de las empresas importadoras m\u00e1s all\u00e1 del momento en que las mercanc\u00edas son despachadas.<\/p>\n

El resultado reportado durante el primer semestre representa RD$1,652 millones<\/strong> en impuestos no declarados identificados mediante estas labores, correspondientes a 389 importadores asi\u00e1ticos<\/strong>.<\/p>\n

La Direcci\u00f3n General de Aduanas<\/strong> mantiene as\u00ed las acciones de fiscalizaci\u00f3n posterior como parte de sus mecanismos institucionales para verificar que las declaraciones realizadas por los importadores correspondan con sus registros contables, documentaci\u00f3n comercial y operaciones aduaneras.<\/p>\n","protected":false},"excerpt":{"rendered":"

La Aduanas detect\u00f3 impuestos no declarados a...<\/p>\n","protected":false},"author":1,"featured_media":430734,"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_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[60],"tags":[],"class_list":["post-430733","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economicas"],"yoast_head":"\nDGA recupera RD$1,652 millones en fiscalizaciones a importadores asi\u00e1ticos - 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