it’s never nice receive a notification fromRevenue Agency. Also, The treasure is inflexible in certain matters, all relating to fraud or money laundering. For some time it hasn’t been so simple to withdraw money from your account or what is more sought after by the exchequer, the transfer between accountsentrance. The Treasury pursues him And to avoid risks or fears, here we tell you what the amounts are.
Do you want to know the new website?
??https://t.co/AePVOp2U7p
From today you can access our new electronic office which unifies procedures and information with the aim of facilitating procedures and speeding up navigation.Read more at https://t.co/9R0NgFlw2ypic.twitter.com/9UIJO3Zv5k
— AEAT Technical Support (@informaticaaeat) July 15, 2021
Mel Gibson was in a live interview on Fox News and the host’s question cut the conversation short.
06 April 2022 – 19:17
CAP OF 10,000 EUROS
In Spain, according to the law 7/2012 of tax legislation, the limit for transferring money without declaring it is set at 10,000 euros. This maximum also applies to other operations such as withdrawing money from ATMsvia online or mobile banking.
EYE TO THE INCOME
For income, the maximum amount is lower. In these cases, Hacienda May Research los expenses from 3,000 eurosand the transaction is automatically registered with the bank. If it’s a loan, however, this must not exceed 6,000 eurosotherwise you will have to notify theRevenue Agency. Cash payments and collections of over 3,000 eurosor the ones you pay with Banknotes of 500 euros.
DIGITAL PAYMENTS
A detail that should also be taken into consideration is that in time and in the digital age, it was a matter of time before cash, in metallic in window ends up losing and all was more controlled digitally. Cards and the ability to pay with contacts mean that we no longer need to have cash in our wallet as before. in addition to NFC technology for pay with mobile phonepayments through bizum They have meant a big change in the visits we make to the bank.
The Treasury has focused on this matter to try to address the problem as much as possible shadow economy. For example, it lowered the limit by which we can operate in cashtherefore they can no longer be executed transactions exceeding 1,000 euros without the Revenue Agency keeping an eye on us.
TREASURY PENALTY
As it appears in Revenue Agency websitebe very careful with exceed income consider. This penalty will consist of Moreover proportional pecuniary 25 percent the basis of the penalty.
- Left6: There is no advertising configuration for the requested slot
This action will not result in “liability for contravention against the person involved in the transaction by reporting to the State Revenue Agency, within three months following the date of the payment made in breach of the term, the transaction carried out, its amount and the identity of the other party involved. The complaint that the other intervener could subsequently present will be understood as not formulated.“, point.
Contextual filing of complaint for both parties do not disclaim liability to any of them”The aforementioned infringement will lapse after five years, which will start from the day on which the infringement was committed. The sanction deriving from the commission of the infringement will lapse after five years, which will begin to run from the day following that in which the resolution imposing the sanction becomes final.emphasized by the Treasury.
You may also like:
A woman returns a briefcase with 1,400 euros that she found on a street in Malaga
The map of the most consumed brands of milk in each autonomous community
The images captured by a satellite that have gone down in the history of mankind
