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Fintax

Master Your Tax Returns

Discover the essential steps after being notified by the DGII

Have you received a notification from the Dirección General de Impuestos Internos (DGII) and don’t know what to do next?

Don’t worry anymore!

Webinar conferencia fiscal

Free Webinar

What to do after being

notified by the DGII?

In this exclusive free webinar, we will unveil the secrets to effectively handling notifications from the DGII. In this informative session, you will learn the crucial steps you need to follow to resolve any tax situation that arises after receiving a notification from the DGII.

Discover proven strategies and practical tips that will help you face this challenge with confidence. Our content, carefully crafted by experts in accounting and finance, will guide you through each step of the process, providing you with the knowledge and understanding necessary to make informed decisions.

Discover proven strategies and practical tips that will help you face this challenge with confidence. Our content, carefully crafted by experts in accounting and finance, will guide you through each step of the process, providing you with the knowledge and understanding necessary to make informed decisions.

What Will You Learn?

In this session, Karina will share with you the specific steps you need to take after receiving a notification from the DGII. From the necessary documentation to strategies for resolving any tax issues, you will get a detailed guide to handle this situation effectively.

By participating in this webinar, you will not only gain a clear understanding of the procedures following a DGII notification but also benefit from:

Understanding your tax rights and obligations.

Identifying the correct actions to avoid potential penalties.

Learning how to maintain compliance with tax regulations.

Getting practical tips for effective communication with the DGII.

Webinar Karina-Paniagua

Who Will Be Your Instructor?

Karina Paniagua

Karina is a highly qualified professional with over 7 years of experience in the field of accounting and finance. Graduated in Accounting from the prestigious Universidad Autónoma de Santo Domingo (UASD), Karina has dedicated her career to helping businesses from various sectors navigate the complex tax world.

Her experience includes leading accounting operations and tax compliance projects across a variety of industries, from services to education and the stock market. Additionally, she has participated in diplomas and intensive workshops on crucial topics such as related party transactions treatment, anti-money laundering, and counter-terrorism financing, among others.

Karina is renowned for her deep knowledge of international financial reporting standards, corporate tax accounting, and, above all, her ability to simplify complex concepts and provide practical guidance to her clients.

Her experience includes leading accounting operations and tax compliance projects across a variety of industries, from services to education and the stock market. Additionally, she has participated in diplomas and intensive workshops on crucial topics such as related party transactions treatment, anti-money laundering, and counter-terrorism financing, among others.

Karina is renowned for her deep knowledge of international financial reporting standards, corporate tax accounting, and, above all, her ability to simplify complex concepts and provide practical guidance to her clients.

Ready to Take Control of Your Tax Situation?

Don’t miss this opportunity to access crucial information that can make a difference in your company’s future. Register now for our free webinar and discover the steps you need to take after being notified by the DGII.

Don’t fall behind on your tax obligations!

Let Fintax Consulting guide you towards financial success.

Aledi R Valerio Serrata-circulo
Aleidi R.
Valerio Serrata

Contact Information:

Experience

Aleidi has over 10 years of experience in the administrative field and 5 years in financial transactions (due diligence, valuations, mergers, acquisitions, and others).

Education

She holds a Bachelor’s degree in Business Administration from the Autonomous University of Santo Domingo (UASD) and is an active member of the Dominican Association of Human Management Administrators (ADOARH). She has an Executive MBA in SME Creation and Development from Formato Educativo Business School / University of Cádiz, and a Diploma in Competency-Based Human Management from UNICDA. She is currently pursuing an Executive Master in Human Resources (for the digital era) at Latam Business School, S.A. de C.V.

Knowledge

She has participated in various sectors:

Fuel, Alcoholic beverages, Tourism, Education, Aviation, Telecommunications, Industrial equipment, Gambling, NGOs, Stock market
 

Work Performance

Aleidi is responsible for the recruitment and selection processes. She is knowledgeable about the Labor Code and Social Security Law. She has conducted job evaluations, created job descriptions, performed assessments, and managed other human resource processes. She ensures Corporate Social Responsibility and promotes labor inclusion.

Karina Paniagua
Santana

Contact Information:

Experience

Karina has over 7 years of experience in accounting, finance, and statutory compliance.

Education

She holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD).

She has participated in intensive Diplomas and Workshops on the treatment of related-party transactions (Transfer Pricing), Anti-Money Laundering and Counter-Terrorism Financing, Income Tax, Tax on the Transfer of Industrialized Goods and Services, International Financial Reporting Standards (IFRS), and Corporate Tax Accounting.

Tax Expertise

She has led accounting and tax compliance projects in companies across sectors such as services, construction, alcoholic beverages, tourism, education, NGOs, and the stock market. Additionally, she has worked on merchandise inventory executions, due diligence, and other related financial processes.

Ramon Amaurys
Ramón Amaurys
Hernández De la Cruz

Contact Information:

Experience

Ramón has over 8 years of experience as a financial advisor and external auditor.

Education

He holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD). He is a Certified Public Accountant (CPA) and a member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Currently, he is completing a Master’s degree in Internal Auditing at UASD. He has also completed diplomas in International Auditing Standards (NIAS).

Knowledge and Work Performance

He has led audits for companies in sectors such as fuel, services, construction, alcoholic beverages, tourism, education, aviation, telecommunications, industrial equipment, gambling, NGOs, and the stock market. Additionally, he has worked on merchandise inventory executions, due diligence, and other related financial processes.