Juanita Canahuate

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.