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The applicant asks whether including assets that are not subject to mandatory reporting in the information return for foreign assets constitutes an infringement. The Directorate General for Taxes (DGT) indicates that infringements are defined by the failure to comply with established reporting obligations and that the assessment of an infringement is the responsibility of the Administration.
Question raised 1st.- Is the inclusion in the tax return of assets that the taxpayer is not required to declare considered an infringement?
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