Displaying items by tag: Fiscalía General de la República

The minister of Finance, Alejandro Zelaya, announced the implementation of phase 4 and new actions of the Anti-evasion Plan and the Anti-smuggling Plan in the eastern part of the country, which seeks to reinforce the presence of the fiscal control force in the area, carrying out more inspections and verifications of businesses, ensuring that they comply with all established regulations.

Published in Economy

According to the Ministerio de Trabajo y Previsión Social, 1,700 companies have been reported for withholding workers' contributions to the AFP (Pension Fund Administrators), a situation that affects more than 109,000 workers.

Published in Breaking News

The Minister of Labor, Rolando Rolando arrived at the Fiscalía General de la República (FGR), to present a notice against companies and institutions for appropriation of labor quotas.

Published in Finances

The Minister of Finance, Alejandro Zelaya, presented to the Fiscalía General de la República (FGR), 10 notices of the Plan Antievasión amounting to US$4.3 million between taxes and fines. In addition, under the Plan Anti contrabando, they presented a notice for US$2.3 million.

Published in Finances

The minister of Finance, Alejandro Zelaya presented four new cases for alleged tax evasion, amounting to $3,860,327 million, before the Fiscalía General de la República (FGR).

Published in Finances