No one wants to receive this shocking letter from the Treasury: these are the chilling reasons

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Tax Administration It sends to many homes what is known as ‘horror letters’ To all taxpayers who owe money to the administration. Such official documents include: Very valuable information that will save you from punishment You will save both money and trouble. It is very important to know what to do if we receive one of these communications from the Treasury in order to act correctly to avoid sanctions and remain calm.

Most of the letters are related to Income Tax Returns and other legal procedures, and most of the time they are made incorrectly or the required documents are not sent. Despite the advancement of technology, the Treasury continues to use the traditional system to communicate with all Spaniards because the affected party is guaranteed to have the information.

These don’t arrive directly in the mailbox because you have to do them. sign the receipt To the Post Office delivery person to confirm that the recipient has received the information. Additionally, some authorizers may also receive it via email.

It scares you when you hear it, and it terrifies you when you read it.

This interesting name means: Notifications sent by the Treasury to individuals or companies for some reasons. It is normal for these messages to start arriving, taking advantage of the arrival of the payment and declaration dates for many taxes. The first of these important days next November 6 When the deadline for payment of the last part of the Income Tax Return installment expires.

The real reason you may receive the letter is because the The Tax Office detected some kind of irregularity There is a tax or tax impact on the submission of the return and you need a document that has not been submitted correctly. There are different types of notifications that can be classified according to their content:

  • Information letter: The Tax Office informs the taxpayer about a problem. While we don’t need to respond, we do need to confirm receipt by certifying.
  • To request: These letters are sent if the Undersecretariat of Treasury determines that the information filled in by the taxpayer does not match the information contained in the tax reports. It is always mandatory to respond because if we fail to do so we may receive a fine.
  • Liquidation proposal: It is taken when the Tax Office thinks that some information that it thinks is incorrect and needs to be changed. A separate answer is required to solve the problem.
  • Solution to the procedure: It is the final decision regarding the procedure opened before the Undersecretariat of Treasury.
  • Urgency requirement: It is a letter in which the Treasury sets the dates by which the debt incurred will be collected, so in this case it will be very important to respond as soon as possible to try to object or postpone the payment in question.
  • Confiscation procedures: A similar situation to the previous one, except that the Treasury announces that it will collect the debt in question immediately.
  • Initiating an audit investigation: Treasury requests documents for audit.
  • Sanction file: The Tax Office officially confirms that some tax violations have occurred.

What happens if I don’t respond or respond after the deadline?

As we have seen, most requests require the recipient to respond within the timeframes specified in the letter. If a declaration is submitted and payment is made and no response is received, the taxpayer must pay an amount. 5% surcharge on the amount not paid if it was done voluntarily.

On the contrary, if we receive any of these letters notified to us, the additional fee in question may increase. from 10% to 20%. The Treasury has up to four years to review personal income tax procedures, so the Tax Office It has until 2027 To find any errors and report them to you.

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