From Dollar Accounts to People with Salaries Under $2 Million: Zoom to Treasury Debt Embargoes From CAE

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At the beginning of June the Treasury General of the Republic (TGR) reported that a little more than 32,000 people had signed payment agreements associated with the Credit with State Aval (CAE).At the same time, the entity detailed that in those cases where alternatives of payment were offered and there was an answer, the TGR exercised the collection actions provided for in the current regulations, including embargoes.The controversy did not tak…

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Taking money out of our bank account is something of the most common. You approach the cashier and take out the money you need without a problem. However, in recent years the Tax Agency seems to be more aware of those movements or at least, when it comes to large amounts or something that is done on a recurring basis, so depending on the amount or how many times you take money out may IRS fix itself, and ask you for explanations. It is not that …