harassment of residence changes and taxpayer notices

Companies, neobanks, and online commerce are only some of the things that the Tax Agency has already released its road map for this year in order to track down taxpayers.

This year’s “Tax Control Plan” has already been revealed by the Tax Agency to the public. Within this paper are the criteria that the Treasury Department will adhere to during the entirety of the year 2024, as well as the profile of taxpayers that it will concentrate on. They brought it to the attention of the BOE this week.

Despite the fact that the Treasury Department typically contains some news about the kind of steps it intends to take in order to track down the individuals who are suspected of committing fraud in the country, a significant portion of the content of this text is repeated year after year. As an illustration, the Treasury Department was able to get the warning letters two years ago. The Treasury Department made the decision to focus its traditional visits or tax inspections on operations linked to the “construction, rehabilitation, and renovation of properties” for the year 2023.

This year, the Treasury Department will once again make an effort to prosecute residents who change domicile in order to reduce the amount of taxes they pay. Whether it be outside of Spain or within the state of Spain. “These are taxpayers who, despite the fact that they are genuinely living in Spain, have imagined that they are resident in other territories, particularly those that have a lower taxation rate.

The actions regarding this irregularity that have been carried out require a significant investigative effort through informative declarations, the documentation that is being required and the tools that allow this information to be analyzed and worked on, facilitating the selection and verification of these taxpayers” warns the treasury. A good illustration of this kind of persecution may be seen in YouTubers.

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“The simulation of the tax residence of some taxpayers will be addressed due to the different taxation existing in an Autonomous Community different from the real one, with the intention of taking undue advantage of lower taxation,” the AEAT is anticipating. This indicates that the Treasury Department will pay special attention to changes in residency, for instance, in places that are the least burdensome for taxpayers, such as the Community of Madrid where the tax burden is the lowest.

In addition, the Treasury Department will concentrate its attention on citizens who pay the non-resident income tax rather than the typical personal income tax at this moment.

Notices to taxpayers were flooded with them.
Additionally, this year, the Treasury Department plans to raise the amount of taxes that are paid voluntarily. In order to achieve this goal, “in-person attention continues to play a central role in terms of information and assistance; however, the Tax Agency is promoting the use of various channels, such as the telephone, chats and virtual assistants, and video calls.” The citizen is said to be at the center of the model in this manner, according to what they claim. In a similar vein, it is planned to gradually expand the opening hours of telephone services to the general public beginning in the year 2024. This would increase the number of hours that citizens can be served in the afternoon.

In this regard and in order “to facilitate the correction of certain incidents detected in the personal income tax returns” , the Revenue Agency is going to begin “a notice campaign to taxpayers informing them of these incidents , so that they can correct them by submitting a declaration complementary, in such a way that it is the taxpayer himself who corrects these incidents , if he deems it pertinent, before the Administration takes action.” In the particular instance of the personal income tax, “they intend to reduce the number of non-filers, developing preventive campaigns on certain groups” in order to ensure that they do not avoid complying with the tax.

“but that of their family and/or professional environment,” they point out, the Treasury Department will continue with its plan of warning letters to the taxpayer for probable fraud. These letters will be sent in accordance with protocols in which the Treasury Department not only examines the fiscal conduct of the recipient of the letter, but also that of their family and/or professional.

In order to make it easier for individuals to voluntarily comply with their tax duties, “a simplification of the literal of the documents issued most frequently by the Tax Agency and which have the greatest impact on the recipients will continue.”

During the year 2024, the Tax Agency intends to continue enclosing the use of cash. In order to accomplish this, it will continue to maintain “a presence in those sectors and business models in which a high risk of the existence of an underground economy is appreciated.” Particular attention will be paid to the use of intensive cash or the use of electronic payment methods based abroad that avoid the obligations to provide information. According to what they report, “the use of cash that exceeds the maximum allowed by the standard will also be the subject of additional attention.”

The year 2024: What’s new?
During the course of this year, the Tax Agency will also be focusing its attention on “foreign operators who sell their products in Spain through electronic commerce platforms.” In order to accomplish this, it will put into action a plan that will involve conducting a census review of overseas sellers by making use of, for instance, statistics stated by parcel in Customs.

Similarly, the so-called neobanks, which are electronic payment entities that do not have a physical presence and operate “outside the obligations to provide payment information by debit and credit card, which could imply evasion or fraud schemes by those who use their collection services,” will be subject to restrictions that will be tightened in this context.

The judgment of the Constitutional Court to nullify the hack in Sociedades de Montoro to the corporations that stiffened the deductions that may be applied in the tax. This decision is also mentioned in this text by the Tax Agency. Due to the verdict, the Treasury will be required to restore the monies that were acquired in an unlawful manner, and the AEAT will continue to monitor the situation.

There are a number of guidelines that are included in the plan. These guidelines include the actions that are to be taken for the analysis and verification of the Tax on Certain Digital Services, the Tax on Financial Transactions, the Temporary Solidarity Tax of the Great Fortunes, as well as the temporary energy and credit institutions and financial credit establishments.

On an annual basis, the Internal Revenue Service (IRS) distributes approximately 170 million notices to individual taxpayers in order to assist them in claiming the credits and deductions for which they are qualified and in meeting their tax obligations. It is typically difficult for taxpayers to comprehend these warnings since they are lengthy and contain inserts that are not necessary. As a result, they are replete with difficult legal jargon. In addition, they do not express the subsequent procedures that a taxpayer is required to follow in a clear and concise manner.

The Internal Revenue Service (IRS) is beginning the Simple Notice Initiative as part of ongoing modernization efforts made possible by the Inflation Reduction Act. The goal of this initiative is to examine, redesign, and deploy hundreds of notices, with an immediate focus on the ones that are received by individual taxpayers the most frequently.

In order to move closer to the objective of providing taxpayers with customer service that is of the highest possible standard, this project expands upon the Paperless Processing plan that was announced in August of 2023. These initiatives will provide taxpayers with the opportunity to go paperless and submit necessary responses online in a convenient manner. Additionally, taxpayers will receive alerts from the Internal Revenue Service that are more clear and succinct, allowing them to better comprehend the actions that they are required to take from the IRS.

With notices, over the phone, online, and in-person interactions, the Internal Revenue Service (IRS) is dedicated to providing a better experience for taxpayers. It is the intention of the Internal Revenue Service (IRS) to make it simpler for taxpayers to resolve concerns without having to pick up the phone, even though taxpayers will always have the option to telephone. Notices written in plain English can be of assistance to the Internal Revenue Service in accomplishing this objective.

The Internal Revenue Service (IRS) recently carried out a trial program in which it distributed revised versions of Notice 5071C to a specific group of taxpayers. For the purpose of preventing the processing of false tax returns, Notice 5071C requests that taxpayers authenticate their identity and tax return with either an online or telephone verification. The Internal Revenue Service (IRS) reduced the length of the 5071C notice from seven pages to two pages as part of the redesign.

An update to the font and the addition of visual enhancements such as headers, icons, and step-by-step instructions were implemented by the Internal Revenue Service in order to improve the notice’s readability. In addition, the Internal Revenue Service (IRS) simplified the instructions and included a QR code that connects taxpayers to the IRS homepage. On this webpage, taxpayers can react to the notification online rather than by calling the IRS. Check out the following for a summary of the enhancements that were implemented.

The revised Notice 5071C was distributed to sixty thousand taxpayers by the Internal Revenue Service. There was a 16% decrease in the number of taxpayers who called the Internal Revenue Service as their initial action, and there was a 6% increase in the number of taxpayers who used the online option. This was in comparison to taxpayers who received the initial notice. Lessons learned from this pilot program will be used to the Simple Notice Initiative, among other things, by the Internal Revenue Service. Modifications to this notice are going to be implemented throughout the course of the next few months.

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