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The inquirer asks whether a bank certificate is valid for justifying the origin of funds that were withdrawn and subsequently redeposited. The DGT responds that it does not have the authority to assess the effectiveness of specific means of evidence.
Cuestión planteada El consultante solicita conocer, en el supuesto de retirarse dinero depositado en una entidad bancaria y pasado el tiempo volver a ingresarlo, si tendría validez un certificado expedido por el banco para justificar la procedencia de las referidas cantidades.
La valoración de los medios de prueba se rige por el Código Civil y la Ley de Enjuiciamiento Civil, salvo norma tributaria específica. El Centro Directivo no es competente para pronunciarse sobre la validez o valoración de un medio de prueba concreto, tarea que corresponde a la Administración Tributaria Gestora.
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