I have searched General Directorate of Internal Taxes website but apart from a generic "contact us" button there are no clear directions on who to contact to make formal accusations of corporate tax fraud and evasion by a foreign owned corporate entity.
Is it a criminal or government jurisdiction???
Are formal accusations investigated and taken seriously?
I do not want to sue.
I am only interested in making a declaration of corporate fraud to the Dominican equivalent of the American IRS if indeed such an organization exists.
Thanks
Is it a criminal or government jurisdiction???
Are formal accusations investigated and taken seriously?
I do not want to sue.
I am only interested in making a declaration of corporate fraud to the Dominican equivalent of the American IRS if indeed such an organization exists.
Thanks