{"id":9748,"date":"2018-11-20T16:50:07","date_gmt":"2018-11-20T15:50:07","guid":{"rendered":"http:\/\/palomo.net\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\/"},"modified":"2018-11-20T16:50:07","modified_gmt":"2018-11-20T15:50:07","slug":"la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes","status":"publish","type":"post","link":"https:\/\/palomo.net\/ca\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\/","title":{"rendered":"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES"},"content":{"rendered":"<p><strong>LA AGENCIA TRIBUTARIA <\/strong><strong>TIENE CONTROLADOS A 15.000 CONTRIBUYENTES QUE HAN REALIZADO TRANSACCIONES CON CRIPTOMONEDAS EN EL \u00daLTIMO A\u00d1O<\/strong><\/p>\n<p>El siguiente paso consiste en seleccionar los perfiles de riesgos para iniciar las <strong>inspecciones<\/strong>.<strong> Hacienda<\/strong> quiere enviar en las pr\u00f3ximas semanas los primeros casos a las delegaciones territoriales. La identificaci\u00f3n de estas personas es el resultado de la campa\u00f1a que lanz\u00f3 el fisco a principios de a\u00f1o, cuando env\u00edo requerimientos de informaci\u00f3n a 60 entidades, entre ellas 16 grandes bancos que operan en Espa\u00f1a, as\u00ed como una decena de intermediarios financieros y 40 empresas. Hacienda vigilar\u00e1 que estos<strong> contribuyentes<\/strong> declaren las posibles <strong>plusval\u00edas<\/strong> o <strong>beneficios<\/strong> de sus operaciones e indagar\u00e1 si utilizan las <strong>divisas digitales<\/strong> para <strong>blanquear<\/strong> dinero.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES QUE HAN REALIZADO TRANSACCIONES CON CRIPTOMONEDAS EN EL \u00daLTIMO A\u00d1O El siguiente paso consiste en seleccionar los perfiles de riesgos para iniciar las inspecciones. Hacienda quiere enviar en las pr\u00f3ximas semanas los primeros casos a las delegaciones territoriales. La identificaci\u00f3n de estas personas es el resultado de [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":9745,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-9748","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticies"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES - Palomo Consultors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/palomo.net\/ca\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\/\" \/>\n<meta property=\"og:locale\" content=\"ca_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES - Palomo Consultors\" \/>\n<meta property=\"og:description\" content=\"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES QUE HAN REALIZADO TRANSACCIONES CON CRIPTOMONEDAS EN EL \u00daLTIMO A\u00d1O El siguiente paso consiste en seleccionar los perfiles de riesgos para iniciar las inspecciones. Hacienda quiere enviar en las pr\u00f3ximas semanas los primeros casos a las delegaciones territoriales. La identificaci\u00f3n de estas personas es el resultado de [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/palomo.net\/ca\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\/\" \/>\n<meta property=\"og:site_name\" content=\"Palomo Consultors\" \/>\n<meta property=\"article:published_time\" content=\"2018-11-20T15:50:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/palomo.net\/wp-content\/uploads\/BITCOIN-III.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"310\" \/>\n\t<meta property=\"og:image:height\" content=\"162\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Palomo Consultors\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrit per\" \/>\n\t<meta name=\"twitter:data1\" content=\"Palomo Consultors\" \/>\n\t<meta name=\"twitter:label2\" content=\"Temps estimat de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/\"},\"author\":{\"name\":\"Palomo Consultors\",\"@id\":\"https:\\\/\\\/palomo.net\\\/#\\\/schema\\\/person\\\/711f80f8e4fbf3466bd3c1c42e621ece\"},\"headline\":\"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES\",\"datePublished\":\"2018-11-20T15:50:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/\"},\"wordCount\":128,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/palomo.net\\\/wp-content\\\/uploads\\\/BITCOIN-III.jpg\",\"articleSection\":[\"Not\u00edcies\"],\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/\",\"url\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/\",\"name\":\"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES - Palomo Consultors\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/palomo.net\\\/wp-content\\\/uploads\\\/BITCOIN-III.jpg\",\"datePublished\":\"2018-11-20T15:50:07+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/#\\\/schema\\\/person\\\/711f80f8e4fbf3466bd3c1c42e621ece\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#breadcrumb\"},\"inLanguage\":\"ca\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ca\",\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#primaryimage\",\"url\":\"https:\\\/\\\/palomo.net\\\/wp-content\\\/uploads\\\/BITCOIN-III.jpg\",\"contentUrl\":\"https:\\\/\\\/palomo.net\\\/wp-content\\\/uploads\\\/BITCOIN-III.jpg\",\"width\":310,\"height\":162},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/palomo.net\\\/ca\\\/la-agencia-tributaria-tiene-controlados-a-15-000-contribuyentes\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/palomo.net\\\/ca\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"LA AGENCIA TRIBUTARIA TIENE CONTROLADOS A 15.000 CONTRIBUYENTES\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/palomo.net\\\/#website\",\"url\":\"https:\\\/\\\/palomo.net\\\/\",\"name\":\"Palomo Consultors\",\"description\":\"Assessors Laborales d&#039; 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