Spain to monitor people who display wealth which doesn't match earnings
18 Articles
18 Articles
Treasury will put the focus on tourist rentals and people with external signs of wealth
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.
Elementary, dear fisco Opinion by Chema R. Morais
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…
Coverage Details
Bias Distribution
- 67% of the sources lean Left
To view factuality data please Upgrade to Premium
Ownership
To view ownership data please Upgrade to Vantage