[PERSON]
Plácido Manuel Reynoso Romero
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Situations
Dominican Republic economic smuggling and tax evasion
3 clusters · 9 sources · last updated
Latest: Dominicans in NYC demand investigation into alleged Haiti transit smuggling
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,