{"id":2454,"date":"2021-02-03T17:02:12","date_gmt":"2021-02-03T16:02:12","guid":{"rendered":"https:\/\/marroquinabogados.com\/?p=2454"},"modified":"2021-02-03T17:02:12","modified_gmt":"2021-02-03T16:02:12","slug":"guidelines-annual-tax-control-plan-2021","status":"publish","type":"post","link":"https:\/\/marroquinabogados.com\/en\/guidelines-annual-tax-control-plan-2021\/","title":{"rendered":"Guidelines for the Annual Tax Control Plan 2021"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>THE AEAT PUBLISHES THE GUIDELINES FOR THE ANNUAL TAX CONTROL PLAN 2021<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>El pasado 1 de febrero la Agencia Tributaria public\u00f3 mediante Nota de Prensa las nuevas Directrices del Plan anual de Control Tributario en la que cabe destacar la directriz espec\u00edfica para el refuerzo del control de personas f\u00edsicas que aparentan ser no residentes en Espa\u00f1a mediante el uso de \u201cbig data\u201d.<\/p>\n<p>Asimismo, la <a href=\"https:\/\/www.agenciatributaria.es\/\"><span style=\"color: #ff6600;\">AEAT<\/span><\/a> tiene como objetivo extremar el control sobre las plataformas de comercio electr\u00f3nico en paralelo a la implementaci\u00f3n en 2021 de las nuevas reglas europeas de IVA sobre la materia, adem\u00e1s continuar\u00e1n tambi\u00e9n las personaciones en locales de negocio como elemento de control; el \u00e1rea de Recaudaci\u00f3n har\u00e1 controles especiales de las titularidades \u201cde conveniencia\u201d de los terminales punto de venta para luchar contra la colocaci\u00f3n de los TPV a nombre de terceros al objeto de eludir embargos; tambi\u00e9n se impulsar\u00e1 la inteligencia artificial para el an\u00e1lisis patrimonial y las investigaciones de blanqueo para luchar contra el narcotr\u00e1fico y el contrabando; y, finalmente mediante una nueva herramienta inform\u00e1tica permitir\u00e1 predecir determinados errores en la declaraci\u00f3n de Renta y avisar de posibles errores a los contribuyentes que decidan modificar ciertas casillas precumplimentadas del borrador.<\/p>\n<p>&nbsp;<\/p>\n<p>En el siguiente enlace <span style=\"color: #ff6600;\"><a style=\"color: #ff6600;\" href=\"https:\/\/marroquinabogados.com\/wp-content\/uploads\/2021\/02\/Directrices-Plan-Control-Tributario_2021.pdf\">Directrices del Plan Anual de Control Tributario 2021<\/a><\/span> encontrar\u00e9is la Nota de Prensa publicada por el Ministerio de Hacienda con todos los detalles.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Tax Agency will reinforce with \u2018big data\u2019 the control of Spaniards who pretend to reside abroad<\/p>\n","protected":false},"author":2,"featured_media":2448,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-2454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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