Juanita Canahuate

Juanita Canahuate

lawyer unknown

Juanita Canahuate serves as the legal consultant for the General Directorate of Internal Revenue (DGII) in the Dominican Republic, where she provides guidance on tax compliance and the legal implications of tax evasion. In a recent interview, she emphasized that not all tax non-compliance automatically constitutes a criminal offense, but that intentional tax evasion can lead to serious legal consequences, including being classified as a precursor to money laundering.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
78,043
Power
640$
Sentiment
7.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Dominican Republic 1 7.00 0.72% +0% 10,847,910 78,043 $89,000 640$
Totals 1 10,847,910 78,043 $89,000 640$
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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Dominican Republic Dominican Republic: Juanita Canahuate is the legal consultant of the DGII who explains that not all tax non-compliance automatically constitutes a criminal offense. 7

Listín Diario – oldest Dominican newspaper, est. 1889: Director de la DGII dice que retenciones no pagadas constituyen un delito tributario