{"id":24538,"date":"2024-03-11T13:20:04","date_gmt":"2024-03-11T12:20:04","guid":{"rendered":"https:\/\/www.cinc.com\/pla-anual-de-control-tributari-i-duaner-2024-quins-sectors-vigilara-de-prop-hisenda\/"},"modified":"2024-03-11T13:33:12","modified_gmt":"2024-03-11T12:33:12","slug":"pla-anual-de-control-tributari-i-duaner-2024-quins-sectors-vigilara-de-prop-hisenda","status":"publish","type":"post","link":"https:\/\/www.cinc.com\/ca\/pla-anual-de-control-tributari-i-duaner-2024-quins-sectors-vigilara-de-prop-hisenda\/","title":{"rendered":"Pla Anual de Control Tributari i Duaner 2024: quins sectors vigilar\u00e0 de prop Hisenda"},"content":{"rendered":"\n<p>L&#8217;Ag\u00e8ncia Tribut\u00e0ria (AET) va publicar al BOE el Pla Anual de Control Tributari i Duaner 2024, un document que detalla quins sectors seran vigilats amb m\u00e9s insist\u00e8ncia per Hisenda.<\/p>\n\n<p>D&#8217;aquesta manera, l&#8217;AET posar\u00e0 el focus en aquells sectors en qu\u00e8 es percebi un risc d&#8217;economia submergida m\u00e9s gran. En concret, prestar\u00e0 una atenci\u00f3 especial a l&#8217;\u00fas intensiu de diners efectius, aix\u00ed com la utilitzaci\u00f3 de m\u00e8todes electr\u00f2nics de pagament situats a l&#8217;estranger que no impliquin l&#8217;obligaci\u00f3 de subministrament d&#8217;informaci\u00f3.<\/p>\n\n<h2 class=\"wp-block-heading\">Quins sectors estaran m\u00e9s vigilats per Hisenda?<\/h2>\n\n<p>Aquells sectors on es porti a terme pagaments en efectiu s\u00f3n m\u00e9s susceptibles de ser controlats per Hisenda:<\/p>\n\n<p>\u2022 Comer\u00e7.<br\/>\u2022 Restauraci\u00f3.<br\/>\u2022 Sector terciari.<br\/>\u2022 \u00c0mbit immobiliari.<br\/>\u2022 Reformes i arranjaments.<br\/>\u2022 Construcci\u00f3.<\/p>\n\n<p>L\u2019Ag\u00e8ncia Tribut\u00e0ria tamb\u00e9 assenyala que l\u2019\u00fas d\u2019efectiu per sobre dels m\u00e0xims admesos tamb\u00e9 ser\u00e0 objectiu d\u2019atenci\u00f3. En aquest sentit, incidir\u00e0 els contribuents que reuneixin aquestes caracter\u00edstiques:<\/p>\n\n<p>\u2022 Que no acceptin pagaments per mitjans bancaris.<br\/>\u2022 Les rendes provenen de lliuraments de b\u00e9ns o prestacions de serveis directament realitzats al consumidor final.<br\/>\u2022 Que hi hagi incongru\u00e8ncia entre el nivell de riquesa, patrimoni, o informaci\u00f3 financera respecte a les rendes declarades.<\/p>\n\n<p>Tot i aix\u00f2, amb independ\u00e8ncia dels l\u00edmits quantitatius segons aplica la normativa, l&#8217;\u00fas d&#8217;efectiu tindr\u00e0 una vigil\u00e0ncia priorit\u00e0ria per la seva vinculaci\u00f3 a l&#8217;economia submergida.<\/p>\n\n<p>Aix\u00ed mateix, Hisenda tamb\u00e9 alerta que dur\u00e0 a terme controls en aquells contribuents que duguin a terme irregularitats a la declaraci\u00f3 de l&#8217;import de les seves exist\u00e8ncies i que no correspongui amb la seva activitat declarada, ja que podria aixecar sospites sobre vendes ocultes.<\/p>\n\n<p>Per a m\u00e9s informaci\u00f3, no dubtis a posar-te en <a href=\"https:\/\/www.cinc.com\/ca\/contacte\/\">contacte<\/a> amb el Departament Fiscal de <a href=\"https:\/\/www.cinc.com\/ca\/assessoria-dempreses\/assessoria-fiscal\/\">CINC Assessoria<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>L&#8217;Ag\u00e8ncia Tribut\u00e0ria (AET) va publicar al BOE el Pla Anual de Control Tributari i Duaner 2024, un document que detalla quins sectors seran vigilats amb m\u00e9s insist\u00e8ncia per Hisenda.<\/p>\n","protected":false},"author":8,"featured_media":24534,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[18],"tags":[79],"class_list":["post-24538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-assessoria","tag-fiscalitat"],"acf":[],"jetpack_featured_media_url":"https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp","uagb_featured_image_src":{"full":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp",1920,1080,false],"thumbnail":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario-150x150.webp",150,150,true],"medium":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario-300x169.webp",300,169,true],"medium_large":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario-768x432.webp",768,432,true],"large":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario-1024x576.webp",960,540,true],"1536x1536":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario-1536x864.webp",1536,864,true],"2048x2048":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp",1920,1080,false],"gform-image-choice-sm":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp",300,169,false],"gform-image-choice-md":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp",400,225,false],"gform-image-choice-lg":["https:\/\/www.cinc.com\/wp-content\/uploads\/2024\/03\/Plan-anual-de-control-tributario.webp",600,338,false]},"uagb_author_info":{"display_name":"F\u00e0tima Duran","author_link":"https:\/\/www.cinc.com\/ca\/author\/fatima\/"},"uagb_comment_info":0,"uagb_excerpt":"L'Ag\u00e8ncia Tribut\u00e0ria (AET) va publicar al BOE el Pla Anual de Control Tributari i Duaner 2024, un document que detalla quins sectors seran vigilats amb m\u00e9s insist\u00e8ncia per Hisenda.","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/posts\/24538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/comments?post=24538"}],"version-history":[{"count":3,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/posts\/24538\/revisions"}],"predecessor-version":[{"id":24541,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/posts\/24538\/revisions\/24541"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/media\/24534"}],"wp:attachment":[{"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/media?parent=24538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/categories?post=24538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cinc.com\/ca\/wp-json\/wp\/v2\/tags?post=24538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}