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The Treasury uses Instagram and card payments to know how many days they reside in Spain

183 days, that is the legal time that the Tax Agency establishes to consider someone residing in Spanish territory and, therefore, with an obligation to pay the corresponding taxes in our country. This regulation is scrutinized by many citizens, especially those who travel frequently around the world. It is frequent that these taxpayers decide to spend a season in Spain, but the rest of the year was not to exceed those 183 days. Now, how does the Treasury calculate if a citizen has exceeded this limit?

As published The country, Hacienda makes use of all imaginable mechanisms to calculate the days that an investigated taxpayer has spent in our country. In the case of Shakira, who claimed to spend less than 183 days in Spain, an arduous personal investigation was used to establish that the singer actually lived in Barcelona, ​​and not in the Bahamas as she defended. His expenses on credit cards, the personal classes he received and even his activity on Instagram were reviewed.

Spain has permits to collect this type of information from third-party platforms to determine the days that they have resided in Spain. In this way, the Treasury can ask other countries and even other companies for the data of a specific taxpayer, as happened with Shakira and other public figures such as Borja Thyssen, who argued that he was residing in Andorra instead of Spain.

But the key information that provides the most data to the treasury is found in the telephone records, banking information and activity on social networks. With these three aspects, a Treasury technician is able to determine the days that have resided in each country. Card payments are one of the most accurate records, but so are activities on social media.

In 2015, BOE published a point dedicated to the “digital economy”. There it was alluded to the possibility that the Tax agency it could use these data to “discover hidden activities or goods object of illicit trade” and uncover companies “which, under foreign appearance, are actually Spanish companies that use the Internet to try to evade their tax obligations”.

But, in addition, according to Engadget, In the case of celebrities, the Treasury also uses image banks such as Getty, which usually portray the day-to-day life of celebrities. One more test that is used to calculate the days that reside within our borders.

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