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Another One for Asedo: Sii Complains Against Owner of Toilet Company for Alleged Damage of $350 Million
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The Internal Revenue Service filed a complaint against Luis Moreno Cáceres, legal representative of Asedo Restricted -a cleaning company-, for alleged tax offences linked to the declaration of Value Added Tax (VAT). According to the Libelo, the company would have increased the tax credit and sub-declared the tax debit in its monthly forms, which would have generated an estimated tax damage of $349,431,800, a record that was forwarded to the Publ…
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