Post by account_disabled on Mar 9, 2024 4:18:40 GMT -6
Merchants who do not comply with this rule will face corresponding fines based on the sanction base. The Anti-Fraud Act has also made changes to the current surcharge regime as follows: The surcharge will be charged for every full month of delay until the month period has elapsed. In this case no late payment interest will apply. From the day after the expiration of the above twelve months, in addition to the surcharge, late payment interest will also begin to be accrued.
On the other hand there will be no surcharge for those who voluntarily adjust their circumstances under the Advance Administrative Adjustment criteria as long as they do so within six months of the Advance Administrative Adjustment Notice and pay the resulting fees. amount Spain Mobile Number List How Your Company Complies with the New Anti-Fraud Laws If your business uses any or financial accounting software it should be a priority to review everything related to the anti-fraud laws. In the absence of clear technical requirements it is recommended to thoroughly test all of a company's software to avoid being accused of fraud or tax evasion.
The characteristics that a management plan must satisfy in order to comply with legislation can be drawn from the law itself. Here are some of them Integrity means that a program or application must properly record all invoices and other business documents. Protect over time. General tax laws require that information be stored and made available for the past four fiscal years. Failure to do so will be considered a serious tax offense and subject to penalties proportional to the company's turnover. Accessibility. Accounting information must be accessible to all persons who gain access through an encrypted username and password.
On the other hand there will be no surcharge for those who voluntarily adjust their circumstances under the Advance Administrative Adjustment criteria as long as they do so within six months of the Advance Administrative Adjustment Notice and pay the resulting fees. amount Spain Mobile Number List How Your Company Complies with the New Anti-Fraud Laws If your business uses any or financial accounting software it should be a priority to review everything related to the anti-fraud laws. In the absence of clear technical requirements it is recommended to thoroughly test all of a company's software to avoid being accused of fraud or tax evasion.
The characteristics that a management plan must satisfy in order to comply with legislation can be drawn from the law itself. Here are some of them Integrity means that a program or application must properly record all invoices and other business documents. Protect over time. General tax laws require that information be stored and made available for the past four fiscal years. Failure to do so will be considered a serious tax offense and subject to penalties proportional to the company's turnover. Accessibility. Accounting information must be accessible to all persons who gain access through an encrypted username and password.
