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The IRS will trap false non-residents of Spain and those who pretend to live in another autonomous country


the tax agency It focuses on people who artificially simulate their accommodation to reduce their tax bill. This is one of the points at which the institution affects the annual plan for tax and customs control for the year 2023, specifically with regard to non-residents and movement between communities.

“It has been observed that a certain number of non-citizens choose to live in Spain, take up their habitual residence in Spanish territory, and remain there for more than 183 days of the calendar year, but who do not begin to pay taxes as residents for their worldwide income, but continue to do so, Incorrectly, by non-resident income tax only income earned or generated in Spain. These behaviors will be subject to verification,” warns the document published in the Bank of England. The goal of these people, according to the IRS in the press release, is to “artificially lower their tax bill.”

Not only will the pseudo-non-residents be in their organization, but the actions will also focus on those citizens who are simulating They live in a different independent community which they actually do. “Simulation of tax residence for some taxpayers due to the difference in taxes existing in an autonomous community other than the real one will be addressed, with the aim of improperly benefiting from lower taxes,” the plan says.

Tax fraud is also one of the big concerns for tax agency. That is why, during 2023, they will continue to focus on it to try to limit it; In this sense, the secret economy, which is hidden from the eyes of the treasury, is a key point. During 2023, the IRS will strengthen its control over sectors and business models that have a high risk of having an underground economy. Thus, traditional visits or financial “hairstyles” will be promoted in relation to multiple sectors, although a special focus will be placed on activities related to the construction, rehabilitation and repair of real estate,” says the organization. The focus will be on the brick sector and the actions will also be implemented in cooperation with the federation.

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Digital currencies

Moreover, digital currencies and payments will focus a large part of the organization’s efforts this year. Among the actions to be undertaken, “strengthening actions with regard to owners of economic activities who use so-called ‘virtual payments’, specifically using electronic payment methods located abroad through entities that do not participate in national obligations to provide financial information “.

The guidelines also aim to “investigate the use of virtual currencies, given that, along with the usual references to the need for proper tax verification, the intent of this year assembly area To enhance procedures for identifying crypto assets subject to confiscation. Besides all this, an investigation plan related to the use of cryptocurrencies in the field of the digital economy will also be drawn up in order to uncover inherited items whose source may be linked to criminal activities.

new taxes

Within the IRS plan, new tasks that the organization has to undertake before new taxes are created this year are also indicated. Specifically, regarding Taxes on banks, energy companies and large fortunes.

The guidelines also confirm that the Tax Authority will be the responsible party this year for applying the two new temporary taxes on energy and credit institutions and financial credit institutions, in addition to the temporary solidarity tax on large wealth. Accordingly, the agency will assume the powers of levying, administering, verifying, and collecting in relation to these two temporary taxes, despite it being a non-tax benefit to public assets, and will exercise the powers appropriate to it in relation to the temporary tax. Great fortunes,” the foundation reveals.

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New information form

The monitoring plan also refers to the implementation of a new model of information and assistance “through which most services are provided in all channels and the citizen decides how he wants to attend, according to the type of service and available resources.”

In this sense, the IRS has informed that “a full letter will be identified with the services provided by the agency and the channels of assistance available to each of them.” In addition, all this will be accompanied by a request for a new appointment at the electronic headquarters, which “will use more understandable language and improve usability.” In addition, an attempt will be made to better serve the elderly, that is, those who suffer the most from the digital divide.

Additionally, it was highlighted in the press release that the Foundation will seek to continue to reduce the number of non-Personal Income Tax filers through advertising campaigns during the announcement period, among other actions.

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