Ignoring a request from the Treasury can cause serious problems for citizens, since the law provides that the fine can be quite high depending on the seriousness of the facts. Now that since Tax agency The latest tax returns are rushed to proceed with the respective income, it is also common that requests are made in which the Administration requests a certain type of information or simply due to an open investigation.
To determine the fines that may be imposed Tax authorities In the event of no response to a request, the first thing to specify is this type of document. This can be understood as a request from Tax agency for the purpose of reviewing or correcting tax information. The support they use from Administration to contact citizens, it will be a letter to which it is obligatory to respond within the deadline set by the Treasury.
Failure to comply with this premise may have consequences as outlined in the Law 58/2003December 17 General tax. Specifically in Article 2023, titled “Tax Violation Due to Resistance, Obstruction, Excuse, or Refusal of Actions of the Tax Administration.” This document provides for all sanctions in cases where citizens do not respond in time to requests from the Treasury, which can range from 150 to 600 thousand euros.
The fine you face for not having responded to the Treasury
“Constitutes tax offense resistance, obstruction, excuse or refusal to the actions of the tax administration. It is understood that this circumstance occurred when the incriminated subject, duly informed to this effect, carried out actions aimed at delaying, hindering or preventing the actions of the tax administration in relation to the fulfillment of its obligations”, start by saying the document. article to your point number 1 these cases include failure to comply with a request, failure to provide documents, or the refusal or prevention of public officials from entering property or premises.
This will be considered a serious violation and will be liable to a fine of 150 euros unless the provisions of the following sections of this article apply. The law also provides for certain sanctions in the event that “the resistance, obstruction, excuse or refusal to the action of the Tax Administration consists of neglecting, within the allotted time, requirements other than those provided for in the ‘next article’. These will be the following:
- 150 euros if a condition is not respected for the first time.
- 300 euros in the event of a second breach of this condition.
- 600 euros in the event of a third breach of this condition.
The amount of fines will increase depending on the seriousness of the facts. For example, the fine of Tax authorities will be 300 euros “if the administrative act or the required information is not provided within the time allowed in the first request notified for this purpose” while it will amount to 1,500 “if the administrative act or the required information is not provided within the time limit granted in the second request notified for this purpose.” They may also be imposed a “proportional monetary fine of up to two percent of the turnover achieved by the offender during the calendar year preceding that during which the offense was committed, with a minimum of 10,000 euros and a maximum of 400,000 euros.
The law General tax It also provides for fines for people who do not carry out economic activities and ignore a requirement when they are the subject of a Treasury investigation. So you will have to pay 1,000 euros If you do not respond within the deadline and if this action is repeated, the fine will be 5,000. “If the non-compliance concerns known monetary amounts, a fine proportional to half the amount of the requested and unresponsive transactions , with a minimum of 10,000 euros and a maximum of 100,000 euros”, it is specified. Those who carry out economic activities, the sanctions will be between a minimum of 20,000 euros and a maximum of 600,000 euros or in the most serious cases up to 2% of turnover.
So if you want to get healthy, it is best to contact us as soon as possible. Tax authorities in case you receive a letter at home. It is also important to read all the fine print to react in time and avoid a fine which, depending on the activity and the seriousness of the facts, can range from 150 to 600,000 euros.
