Media, including the internet. We remind you that, if you have received rental income, it must be included in the declaration, as well as any type of income for which he must pay taxes and does not appear in the fiscal data". Tracking and searching for the rental in black before , inspectors manually tracked existing rental offers on the internet, from brokerage platforms to real estate agents, passing through advertising platforms .
They did it case by case because there was no system that analyzed all the information at a global level. But in recent years, the aeat has developed its own computer tools to organize and systematize information on the internet. In this way, officials whatsapp number list can carry out verifications related to rents and access those tax notices that are sent prior to the income tax campaign. Inesem business school master in administration and community management more information other curious techniques inspectors use all sorts of strategies to spot fraudsters. Visits in person at home are one of the oldest practices. Avoiding advertising the property on portals such as idealista or fotocasa does not leave you out of the reach of the treasury.
The officials of the tax agency do not hesitate to go in person any day to speak with the doorman, the neighbors or the residents of the apartment under investigation. Your main objective is to find out if you are renting in the black. The responses of the people with whom they are at the address will then be cross-referenced with the information declared by the taxpayer. Also by third parties in relation to that taxpayer, such as his tenants. This way they can confirm their suspicions. Real estate agents come into play they can go to vacation properties one or several times in order to obtain specific data on the possible lease (owners, tenants,