The minimum penalty for the lack of presentation of the model 720 when there is obligation to submit the form with respect to a single reporting obligation is of €10,000. In case three obligations of information are breached, the penalty would be €30.000. ...
The Declaration for the year 2012 will be held between February 1 and April 30, 2013. And in general, this obligation must be met between 1 January and 31 March of the year following that which the information to supply relates to. ...
According to the recently approved Law it is a very serious violation not to declare, not present in time and filing form with incomplete, inaccurate or false data information on goods and rights situated abroad. So is noted by the tax administration with respect to all...
Yes, they are. Those agreements have the same validity and force than the judicial judgements....
Council of Ministers, on a proposal from the Minister of Justice, Alberto Ruiz-Gallardón, has today approved three draft legislations to adapt Spanish legislation with European legislation in order to be able to exchange information on criminal records and criminal judgments in the field of the...