- Do you need professional help?
Discover the essential steps after being notified by 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.
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.
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.
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.
Let Fintax Consulting guide you towards financial success.
Stay up to date with relevant and current information about the financial world
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:
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.
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.
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.