Moved Permanently

The document has moved here.

Property and the Social Security is allied against the submerged economy
Property is going to try new formulas in the fight against the submerged economy. The Tributary Agency will start up a joint plan with the Social Security to try that the hidden economic activity arises. Although it is officially not quantified, the economy submerged in Spain is of most voluminous of the European Union (between 20% and 25% of the gross inner product, according to communitarian estimations). The magnitude of this phenomenon has taken to the tributary authorities to the conviction of which he is better to ally itself with other administrations to remove it to the light. The measurement, announced yesterday by the director of the Tributary Agency, Luis Pedroche, anticipates a tracking of submerged activities in all the sectors. Beyond the generalization, Pedroche alluded to “certain industrial estates” where it is possible to be developing a work in the shade. The activities will be developed in “the zones economically more dynamic”, according to explained the director in days on fiscality organized by the Association of Journalists of Economic Information. The agreement will allow a crossing of more effective information between two administrations that investigate different frauds. The Social Security verifies if the companies pay the social quotes by their workers, while the Tributary Agency realizes the pursuit of taxes like the one of societies - the one that pay to the companies by their benefits or the PERSONAL INCOME TAX of the employees. Thus, a company can be to the current from the payments to Property but not of which they correspond to the Social Security or vice versa. The joint action will multiply the opportunities to throw of the thread and to discover companies that operate besides the legality. The precise Social Security that already information with Property interchanges, but in other scopes different from the one of the submerged economy. With the plan announced by Pedroche a collaboration is extended that until now has been habitual, indicates a spokeswoman of this organism. The collaboration measurement will allow to add the activities of the inspectors of Property (almost 1,600 altogether) and of the 854 of Work and Social Security. With that personnel, the Social Security investigated the year last to 68,737 companies and discovered a fraud of 101.9 million Euros. For want of the definitive data of the Tributary Agency, this organism hopes to have closed 2007 with a record of collection of 6,000 million originating Euros of the fight against the fiscal fraud. Besides this action against the submerged economy generally, the Tributary Agency will continue locating the center of its investigations in the real estate sector. A 30% of their resources will be destined to escudriñar this activity, one of the main refuges of the fraud. The inspectors count this year with the information of 82,000 real estate promotions to detect possible divergences between the prices of transaction declared and the real ones. One is a card species on the costs of these promotions based on the location, the quality of the used materials… If the prices declared in the sale of those buildings are very similar, even inferiors to the costs which the promoters have incurred, the inspectors will have a powerful indication of fiscal fraud. In those cases, the salesman declares gains inferiors to which really he obtains to reduce the payment that corresponds to Property by that benefit. In the same day on fiscality, the Secretary of State of Property, Carlos Ocaña, detailed the cost that will have them public coffers to extend to independent the deduction of 400 in the PERSONAL INCOME TAX that the PSOE has promised if it gains the elections. To 5,000 initial million attributed to that measurement, in principle for workers and pensioners, it will be necessary to add to him enters 700 and 1,000 million more. Ocaña refused to give details of how the return for this group will be realized, but assured that she will be ready in June, like for the rest of beneficiaries. The person in charge of Property confirmed that she is going away to eliminate the tax of patrimony if the PSOE gains the elections, a question that provokes some doubts to the chief of a main directorate of Tributes, Jose Manuel de Bunes. “Its disappearance would eliminate control elements and of verification that exists at the moment”, it warned. The lines of action for 2008 - the Tributary Agency will analyze the data of 82,000 real estate promotions, besides the information that the notaries send to him on transaction of buildings, to detect the fraud in the real estate sector. To him it will destine 30% of the resources. - In the first semester they will conclude the investigations abiertas by conducted suspicious operations of fraud with tickets of 500 Euros. When indications of fiscal crime exist (deliberate fraud superior to 120,000 Euros), the cases will be sent to the office of the public prosecutor. - the IVA plots will continue being objective fundamental of the inspection. The wall to this fraud has allowed to reduce to a 50% the requests of return of some companies of telephony and electronics. (The extracted News of the COUNTRY)
 
[Back]
Home Sitemap Contact us

Friendly site that we think is very safe:

Asbestos services Poland , remortgage help , moto.motors-blog.co.uk , reviews.power-car.co.uk , used cars , Alveo