Hacienda to get police help

[thomo]

this was issued today



BOC NO. 115. Tuesday 16 of June of 2015-2815



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I-General provisions - Department of Economics, finance and security


2815 General Directorate of security and emergency-resolution of May 25, 2015, by which creates the Prosecutor operational group within the operational unit of the General Canarian police body.

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BOC-A-2015-115-2815. Electronic signature - download


In order to continue the process of growth and development of the activity of the General body of the Canary Islands police, as well as strengthen the structure already initiated with the creation of Areas and divisions, units and groups by order of the Director of economy, finance and security and resolution of this Center steering on December 30, 2014 respectively, provided for in the rules of organization and functioning of the General body of the Canarian police and with the aim of assist the tax administration Canaria in the exercise of the powers which it has conferred, and especially in the field of the fight against tax fraud planned in the ninth additional provision of law 9/2006, of 11 December, tributary of the autonomous community of the Canary Islands, introduced by the number ten of article 62 of law 4/2012 25 June, administrative measures and fiscal, is by means of the present resolution to the creation of the operating tax group, attached to the unit operational of the body General de la police Canaria, in compliance with the functions of character, assigned to this body under article 19 of the law 2/2008 of 28 May.


For all these reasons and in the performance of the duties provided for in article 11 of the Decree 212/1991, 11 September, organization of the autonomic administration departments of the Canary Islands, as well as the assigned by the Decree 77/2010, of 8 July, which approves the regulation of organization and functioning of the General body of the Canarian police ,


R E S U E L O V


First.-tax operating group.


Creates the Prosecutor operating group, attached to the unit operational of the body General de la police Canaria, in order to provide assistance to the Canarian tax administration in the exercise of the powers which it has assigned, and in particular in the field of the fight against tax fraud.


Second.-functions of the Prosecutor operational group.


The following functions will correspond you:


1 to ensure compliance with the provisions on tax matters dictated by the organs of the autonomous community of the Canary Islands.


2 inspect activities undergo management or discipline of the autonomous community of the Canary Islands, denouncing any illegal activity.


3 assist the Canarian tax administration, and especially in the field of the fight against tax fraud.


4 carry out actions of research activities or conduct reported in tax matters.


5. inspect the activity in tourist areas and ports, liable to criminal or administrative offence in tax matters.


6 inspect activities relating to casinos, games, and exclusion of totalizator betting Deportivo-beneficas betting.


7 collaborate in inspection for the control of the importation of boats, affects enterprise activities.


8. collaborate in inspection for the control of vehicles for the purposes of the partial refund of tax on fuels.


9 collaborate in inspection activities benefiting from the regime simplified of the tax General indirect Canary.


10 work in the inspection in approved establishments of the taxes on the manufactured tobacco, both work and seals.


11 carry out control actions in points of sale of tobacco, either without seals or badges health.


12 work in the actions of control on the circulation of manufactured tobacco within the territory, out of the port and airport facilities.


13 carry out actions of control of imports, at points of sale, second hand of high-end vehicles.


14. locate assets of debtors in Executive.


15 carry out actions of investigation of assets of persons of the family environment of solidary or subsidiary responsible for debts.


16 carry out actions of research in the use or destination of goods purchased with some tax benefit.


17 check affected fiscal and local homes declared in the model 400.


18 protect in joint actions of the Canarian tax agency that performs inspections on tax matters in order to the execution of

19 to collaborate in campaigns of General and specific information.


20 practice notifications with special requirements.


21 support the other groups of the General body of the Canarian police, depending on the need of the police service.


22. those functions of the same nature that are entrusted to it.


Sole final provision.-entry into force.


This resolution shall enter into force the day following its publication in the official bulletin of the Canary Islands.


Las Palmas de Gran Canaria, may 25, 2015.-the Director-General of security and emergencies, Juan Manuel Santana Pérez.
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[emmi]

All we need is a Franco type leader and it's back to a Dictatorship! I am so glad to pay my Non Renta tax after all!

[woe10]

Flippin' eck, Police State here we come.

[PHo]

All sounds good to me. It's about time the law was enforced. If you don't agree with the laws, vote for someone who will change them - in the meantime, obey them or face the consequences.

[chrisandco]

Hopefully, this will kill the myth once and for all that this is a remote island where anyone can come, work, pay no tax and "they will never catch me".
There should be a lot of people looking over their shoulders now.

[Brightspark]

Heard it all before zzzzz

[Ivemovedon]

yep i doubt that news flash is worrying enough to have the cash in hand merchants searching for the quickest one way flights.

[woe10]

And there's a lot of them. I know loads.

One price for cash, another price if you want a receipt. What you gonna do 

[thomo]

Speaking to our lawyer today he told us he has had fifteen enquires about getting self employed status in the last three days, and other enquires about declaring income from abroad to take advantage of the amnesty which expires 30th June,

[Brightspark]

And the same thing happened in 2011, businesses and self employed got into a flap, put full time staff on the cheapest and minimum of minimums contracts and it all blew over within a month...

Same will happen again

[Ivemovedon]

It tends to fizzle out when someone suddenly realises the extra time and money being spent on policing  a 'crackdown' ,is not worth the actual monetary gain.

They've all but given up in the UK. Maybe they've realised that clamping down on the tax avoidance of just one major multi national company would bring in more revenue in far less time than chasing up every single hand carwash employee in Britain.

[paully]

A few years ago when they started to shed staff big time, most of the tax experts, and there were a lot of them who knew where to look etc, were snapped up by Lawyers and Accountants to find ways of their clients avoiding paying tax....another brilliant `lets save money` wheeze by HMG 

[bluefox]

if it was "stamped" out alltogether, million's would be lost in v.a.t. on material's bought, especially in the building game. 

[gilbeth]

I wonder if there will be a crack down on tenants who are renting property's and not paying the tax due.All explained in this months The Voice magazine

[Archer]

Maybe that's why you have to use a registered agent. In some US states they take 20% witholding tax before the owner sees their money!

[gilbeth]

This is a tax the tenant is liable for not the owner

[Archer]

Not really. The holidaymaker pays VAT which now due as well!

[gilbeth]

Sorry archer101 you have assumed I am talking about holiday rentals, which I'm not. This is a tax for long term tenants. The article is in this months The Voice

[Deso]

I have just returned from a week in Caleta and there seemed to be much less of a Policia Local presence, maybe they are all on the Tax course?   

[bluefox]

i guess they might as well, they do nothing else, except stopping bar entertainment,s etc.