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スペイン政府は、経済活動の20%も占める脱税行為を取り締まるための法律を可決、外国資産の口座、証券、債券,年金、不動産、海外投資でもうけた金などを財務省に通知する義務、現金での2500ユーロ以上の支払いの禁止など,国は脱税対策で81億6100万0000ユーロの歳入を見込む
El Gobierno trata de incentivar que los evasores se acojan a la amnistía fiscal
El Ejecutivo suprime la prescripción del fraude por los bienes en el extranjero no declarados
Fija multas mínimas de 10.000 euros que aumentará en 5.000 euros por activo descubierto
El Consejo de Ministros aprueba el plan contra el fraude fiscal para reforzar los ingresos
The Government seeks to encourage evaders to make use of the tax amnesty
The Executive deletes the requirement in fraud by foreign assets undeclared
Sets minimum fines of $ 10,000 to increase by 5,000 euros per asset discovered
The Council of Ministers approved the tax fraud scheme to boost the incomes
The Country Madrid 22 JUN 2012 - 14:06 CET
The Executive deletes the requirement in fraud by foreign assets undeclared
Sets minimum fines of $ 10,000 to increase by 5,000 euros per asset discovered
The Council of Ministers approved the tax fraud scheme to boost the incomes
The Country Madrid 22 JUN 2012 - 14:06 CET
The Government has approved today, six months after announcing the bill plan to combat tax fraud, prominently, prohibits cash payments of over € 2,500 professionals and obliged to inform the Treasury " accounts, securities, bonds, annuities or real estate "abroad. At this point, the vice president, Soraya Saenz de Santamaria, announced that earnings undeclared investments outside Spain does not prescribe ever, which is plugged a leak detected in the tax amnesty. The penalty for this fraud will be a minimum of 10,000 euros, which will increase by 5,000 euros for each asset is discovered unreported.
The decision that fraud does not prescribe blocks one of the things that discouraged taxpayers with foreign assets to qualify for the tax amnesty launched by the Executive and opt for the voluntary adjustment of the income as is already established in the law.
more informationThe G-20 urged the exchange of data with tax havensThe 15 key questions about the government's tax amnesty
This is because, currently, fraud on income earned abroad and not declared punishable only to the income of the last four-five years if it is a criminal proceeding. Therefore, for some taxpayers found it less onerous standard eligible for regularization in that it only had to pay the penalty for income received in this period and leave the rest out of the computer while if attending a tax amnesty , were forced to pay 10% of the equity they had abroad.
From now on, however, all undeclared income charged to tax period in which they are detected by the tax regardless of whether the taxpayer can demonstrate that they have a history of more than four years. The owners of these goods abroad may report on accounts, real estate and securities abroad with a model statement that will be enabled for this purpose.
The penalty for making cash payments of more than 2,500 euros in a professional to intervene shall be 25% of the transaction to be paid jointly and responsibly subsidaria both the payer and the recipient. Should one report the payment, shall be exempt from the fine. Also, the limit on cash payment amounting to € 15,000 when the payer is an individual not residing.
On the other hand, the project includes changes affecting businesses included in the arrangement of modules, and to be excluded from the corporate objective assessment of performance with a volume greater than 50,000 euros a year, always with turnover below 50% of its operations to individuals.
To ensure payment of debts to Treasury, the project allows the tax take precautionary measures to prevent debtors are declared insolvent or commit a concealment of assets to the Treasury is unable to collect.
The government estimates that thanks to the anti-fraud plan will raise more than 8.161 million, although the vice president has chosen to emphasize that by strengthening the powers of the Treasury will expand the tax base of the entire state.
The decision that fraud does not prescribe blocks one of the things that discouraged taxpayers with foreign assets to qualify for the tax amnesty launched by the Executive and opt for the voluntary adjustment of the income as is already established in the law.
more informationThe G-20 urged the exchange of data with tax havensThe 15 key questions about the government's tax amnesty
This is because, currently, fraud on income earned abroad and not declared punishable only to the income of the last four-five years if it is a criminal proceeding. Therefore, for some taxpayers found it less onerous standard eligible for regularization in that it only had to pay the penalty for income received in this period and leave the rest out of the computer while if attending a tax amnesty , were forced to pay 10% of the equity they had abroad.
From now on, however, all undeclared income charged to tax period in which they are detected by the tax regardless of whether the taxpayer can demonstrate that they have a history of more than four years. The owners of these goods abroad may report on accounts, real estate and securities abroad with a model statement that will be enabled for this purpose.
The penalty for making cash payments of more than 2,500 euros in a professional to intervene shall be 25% of the transaction to be paid jointly and responsibly subsidaria both the payer and the recipient. Should one report the payment, shall be exempt from the fine. Also, the limit on cash payment amounting to € 15,000 when the payer is an individual not residing.
On the other hand, the project includes changes affecting businesses included in the arrangement of modules, and to be excluded from the corporate objective assessment of performance with a volume greater than 50,000 euros a year, always with turnover below 50% of its operations to individuals.
To ensure payment of debts to Treasury, the project allows the tax take precautionary measures to prevent debtors are declared insolvent or commit a concealment of assets to the Treasury is unable to collect.
The government estimates that thanks to the anti-fraud plan will raise more than 8.161 million, although the vice president has chosen to emphasize that by strengthening the powers of the Treasury will expand the tax base of the entire state.
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