[ORGANIZATION]
Organización Nacional de Empresas Comerciales
Featured in 3 tracked stories · first seen
Situations
Dominican Republic tax enforcement and audits
2 clusters · 4 sources · last updated
Latest: Tax authorities in Ecuador and Dominican Republic implement new enforcement measures
In the Dominican Republic, authorities have intensified efforts to combat tax evasion and ensure fair market competition. The National Organization of Commercial Enterprises (ONEC) warned that illegal cost-cutting throug
Dominican Republic economic smuggling and tax evasion
5 clusters · 38 sources · last updated
Latest: Dominican Customs recovers RD$1,652 million from Asian importers
The Dominican Republic continues to face significant economic challenges regarding large-scale smuggling and tax evasion. Investigations indicate that approximately US$1 billion in tariffs are being evaded through Haiti,
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ONEC defends supermarkets against illicit trade allegations
[BUSINESS] · 3 sources ·