US EditionSpain to monitor people who display wealth which doesn't match earnings
18 Articles
18 Articles
Luis F. Quintero and his team discuss how Finance controls Spanish taxpayers.
In the section of investigation and control of fraud, the surveillance of operations that can hide large alterations of assets, the fraudulent use of tax advantages designed to preserve the neutrality of corporate restructurings and the concealment of the real beneficiaries of significant economic operations Simulator Rent 2024: so you can already know if the Declaration of the Income comes to you to pay or to return this 2025 The Tax Agency wil…
Spain to monitor people who display wealth which doesn't match earnings
Spain’s tax agency has a new tax control plan which includes investigating people who display "external signs of wealth" that don’t correspond with their income, as well as keeping a close eye on non-residents and other individuals.
Hacienda announces one of the lines that it will prioritize in the income campaign that opens in just a few days: the Tax Agency will disguise itself as Sherlock Holmes – or Margarita Landi – to follow the trail of those who declare little, but live on every train. The mission is laudable, but it presents itself more complicated than those of Tom Cruise, because those who do it do not usually leave much trace while the common mortals have little…
The Tax Agency has decided to strengthen the inspection of taxpayers with clear external signs of wealth whose opulence is inconsistent with the income and wealth they declare. That is, tax control will now pay special attention to those who presume housing, vehicles, yachts or, in general, a high standard of living, and do not exercise the tax obligations that correspond to them.Inspectors have access to this information through what is known a…
The Tax Agency will act on taxpayers using foreign-based means of payment and will place emphasis on controlling operators in virtual currencies
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