Home » today » Business » In which cases can the SAT freeze your bank accounts? – The financial

In which cases can the SAT freeze your bank accounts? – The financial

The Tax Administration Service (SAT) can immobilize your bank accounts when you have notified tax debts that you have not paid.

The tax control arm can freeze them if you did not file a means of defense, or if it concluded in favor of the Government. You can also immobilize them if the debt is not guaranteed, or is insufficiently guaranteed.

The freeze is made up to the amount of your updated debts and their accessories (surcharges, fines and execution expenses).


How can you know why the SAT immobilized your accounts?

You must go to the offices of the agency closest to your tax address to be informed if the cause is because you have outstanding debts, or because you have not guaranteed.

How to solve it?

The solution is obviously to pay the debt, but you can also offer some other type of guarantee in exchange:

  • Money deposit or letter of credit issued by an authorized banking institution.
  • Secure the mortgage.
  • Bond granted by an authorized institution.
  • Joint and several obligation assumed by a third party that verifies its suitability and solvency.
  • But in the administrative proceedings.
  • Securities or credit portfolio of the taxpayer himself.

– .

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.