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transferencia archivos - BLAW & TAX | Asesoría Fiscal Internacional

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Etiqueta: transferencia

Asesor fiscal: Cómo declarar una transferencia a un familiar

La Agencia Tributaria lleva a cabo un control de los movimientos de dinero de las cuentas bancarias. Es por ello que los bancos deben informar a Hacienda de los movimientos bancarios que superen los 6.000 euros, pero dicha comunicación no significa que la transferencia sea sospechosa de ninguna irregularidad y tampoco es necesario realizar una… Seguir leyendo Asesor fiscal: Cómo declarar una transferencia a un familiar