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Obligación de informar sobre valores situados en el extranjero según el artículo 42 ter del RGAT
V5064-26
Análisis de la obligación de informar sobre cuentas en el extranjero ante cambios en el código IBAN
V5035-26
Análisis de la obligación de informar sobre cuentas de libre paso suizas en el modelo 720
V5025-26
Requirement to report foreign property and accounts in Model 720 under specific conditions
V1051-26
Each spouse in a community property regime must submit form 720 individually if their own balances exceed the thresholds
V0994-26
No obligation to report loans on financing platforms without representative securities
V0993-26
Model 720 submission required if balances exceed 50,000 euros or increase by more than 20,000 euros
V0971-26
No obligation to file Model 720 if foreign assets below 50,000 euros
V0162-26
The classification as a platform operator does not depend on the frequency of operations
V2523-25
The obligation to report foreign accounts does not apply if the account becomes held with an entity established in Spain
V2475-25
If software allows only promotional activities, it is not a required information platform
V1924-25
Tax obligation to file Model 347 depends on being a trader or professional for VAT purposes
V1713-25
50,000 euro threshold for Model 720 applies separately to each asset block
V1559-25
Mandatory submission of form 721 upon loss of virtual currency ownership abroad
V1030-25
Obligation to file Model 720 for ETFs held in a foreign entity
V1013-25
Information obligation for model 721 depends on virtual currency balances as of 31 December
V1012-25
Obligation to report in Form 347 regarding transactions with third parties according to economic activity and legal thresholds
V0952-25
Spanish shares held abroad must be included in €50,000 limit
V0788-25
Tax obligation to file Model 720 depends on fiscal residency in Spain
V0751-25
Calculation of average balance for accounts opened after 1 October
V0630-25
Obligation to report the acquisition value of real estate abroad pursuant to Personal Income Tax regulations
V0614-25
Duty to file Model 184 for entities in rental attribution regime, including foreign ones
V0631-24
No obligation to declare foreign property until ownership is acquired
V0522-24
Sports and cultural clubs must submit annual declarations of operations with third parties
V0314-24
Clients must be identified in crypto operations regardless of amount
V0215-24
Annual declaration required for third-party transactions exceeding €3,005.06
V0077-24
Cryptocurrency gains taxed at time of delivery, regardless of cash receipt
V2412-22
Requirement to include non-EU export transport services in Model 347 if exceeding threshold
V2301-21
Duty to file foreign assets declaration if total value exceeds €50,000
V0737-21
Physical gold stored in fortified chambers abroad does not need to be declared in Form 720
V3376-20
Voluntary submission of form 189 to avoid form 720 not feasible
V3282-20
Ownership condition determines foreign assets declaration obligation
V0576-20
Sobre la posibilidad de corregir errores en la declaración informativa de bienes en el extranjero
V2187-19
Obligación de presentar la declaración informativa sobre bienes y derechos en el extranjero
V1272-19
La obligación de presentar el Modelo 720 se determina por el valor de los bienes, sin deducir la deuda de financiación
V1048-19
It is impossible to meet the obligation to submit form 184 if the heirs of a pending inheritance are unknown
V0541-19
Exención del modelo 720 para cuentas en el extranjero registradas en la contabilidad
V2869-18
El socio debe realizar el pago a cuenta por la transmisión de acciones de SICAV negociadas en el MAB
V2026-18
Loan reporting obligation in crowdlending platforms depends on representative securities or bank accounts
V1342-18
Duty to report loss of ownership of securities in Model 720
V0801-18
Obligación de presentar la declaración informativa de bienes en el extranjero en el régimen de gananciales
V0554-18
No general obligation to report cancellation of foreign bank accounts
V0298-18
Contributor must prove foreign assets originated from declared income
V0160-18
Inexistencia de obligación de presentar el modelo 720 tras el traslado de valores del extranjero a España
V2921-17
La obligación de presentar un nuevo modelo 720 depende de si el valor conjunto de los bienes supera en 20.000 euros el valor de la última declaración
V2669-17
Obligation to file Model 720 following loss of foreign shareholding
V2643-17
Las compensaciones por participación circunstancial en tests online califican como ganancias patrimoniales sin retención
V2329-17
Exención de informar sobre cuentas en el extranjero para sociedades y titulares reales bajo condiciones contables específicas
V1492-17
Obligación de informar sobre cuentas, valores y derechos en el extranjero según el RGAT
V1433-17
Obligación de presentar la declaración informativa de bienes en el extranjero según los umbrales de valoración y de incremento
V0738-17
El oro no está incluido en la obligación de informar sobre bienes y derechos situados en el extranjero
V5136-16
Employees may be exempt from reporting foreign bank accounts if parent company records them individually
V4757-16
Obligación de informar sobre cuentas en el extranjero si se superan los límites de saldo establecidos
V2749-16
Los clientes de una sucursal que no es depositaria deben presentar el modelo 720 por valores en el extranjero
V2748-16
La declaración del Impuesto sobre Sucesiones y Donaciones no exonera de la obligación de presentar el modelo 720
V2032-16
Ownership requirement for foreign shares depends on status as of 31 December
V1355-16
Administration does not comment on voluntary filing of model 720
V1356-16
Annual declaration must report extinction of foreign property ownership
V1203-16
Obligaciones de información sobre cuentas, valores y bienes situados en el extranjero
V3973-15
Requirement to disclose foreign pension plan depends on life insurance withdrawal rights
V1821-15
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