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The mobile, on the radar: this is how the Treasury monitors the tax residence

  • IGNACIO FAES

EXPANSION

The Tax Agency triggers control over tax residence through the use of the new AEAT massive and automatic data analysis tools. These files are already common.

The geolocation of the mobile, the surveillance of the social networks, the movements of the cards, the bills paid, or the supplies of the house. They are just some of the data with which the Tax Agency (AEAT) already monitors taxpayers

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  • Fiscal
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