Post by account_disabled on Feb 28, 2024 0:25:51 GMT -5
tax control plan Carlos need your help to continue reporting Become a member of Nuevatribuna Last Monday, the Guidelines of the Annual Tax Control Plan were published in the BOE , which, although they contain some measures that can contribute to reducing tax fraud in our country , present certain deficiencies due to which reports of crimes could sink. . Especially since these guidelines continue without specifying the qualifications of the public employees who must pursue them, nor who assumes responsibilities before the defenses and judges. And all this despite the fact that since 2011 the number of complaints has collapsed by an almost scandalous 85% and despite the fact that the calculated amount of defrauded installments has also fallen by more than.
It is fair to recognize some positive developments in the Annual Tax Control Plan, such as the certification that will prevent the manufacture or possession of double accounting software, control of ownership Malta Phone Number and operations with virtual currencies, the new requirements of SICAVs, the withholdings of the workers of the delivery platforms, or detecting the real owner of the luxury villas located in Spain owned by opaque companies from Gibraltar or non-cooperative Jurisdictions. Have you read this? What to wish for 2022 in tax matters? But it would also be worth warning that the AEAT omits in its Annual Tax Control Plan that the Fraud Prevention Law of 2021 requires estimating the underground economy in Spain , beyond its efforts to announce that this will be an area of priority attention and that will enhance the coordination of the fight against undeclared activities.
An objective, without a doubt, for which it would be necessary to specify the personal means and specify who is going to execute the Plan and be responsible for its fulfillment, according to the powers and functions attributed to them. Only in this way will the guidelines not end up becoming another toast to the sun, and there are already a few... Chart. Number of complaints for crimes against the Public Treasury gesture painting Source: Technicians from the Ministry of Finance (Gestha) sed on the AEAT Reports Carlos Cruzado, president of the Treasury Technicians GESTURE FINANCE TECHNICIANS FISCAL FRAUD SUBMERGED ECONOMY TAX is therefore true that, despite the global lamination of workers' rights, there was a certain rebound in terms of temporary hiring. Socialist governments, under pressure from Europe and Spain, improved their regulatory regime, but without managing to contain the exponential expansion of temporality, until today. With European maximums. RD 1969/1984 “promoting hiring” (temporary!) was repealed, after a decade of manufacturing temporary employment.
It is fair to recognize some positive developments in the Annual Tax Control Plan, such as the certification that will prevent the manufacture or possession of double accounting software, control of ownership Malta Phone Number and operations with virtual currencies, the new requirements of SICAVs, the withholdings of the workers of the delivery platforms, or detecting the real owner of the luxury villas located in Spain owned by opaque companies from Gibraltar or non-cooperative Jurisdictions. Have you read this? What to wish for 2022 in tax matters? But it would also be worth warning that the AEAT omits in its Annual Tax Control Plan that the Fraud Prevention Law of 2021 requires estimating the underground economy in Spain , beyond its efforts to announce that this will be an area of priority attention and that will enhance the coordination of the fight against undeclared activities.
An objective, without a doubt, for which it would be necessary to specify the personal means and specify who is going to execute the Plan and be responsible for its fulfillment, according to the powers and functions attributed to them. Only in this way will the guidelines not end up becoming another toast to the sun, and there are already a few... Chart. Number of complaints for crimes against the Public Treasury gesture painting Source: Technicians from the Ministry of Finance (Gestha) sed on the AEAT Reports Carlos Cruzado, president of the Treasury Technicians GESTURE FINANCE TECHNICIANS FISCAL FRAUD SUBMERGED ECONOMY TAX is therefore true that, despite the global lamination of workers' rights, there was a certain rebound in terms of temporary hiring. Socialist governments, under pressure from Europe and Spain, improved their regulatory regime, but without managing to contain the exponential expansion of temporality, until today. With European maximums. RD 1969/1984 “promoting hiring” (temporary!) was repealed, after a decade of manufacturing temporary employment.