by Antonio Rodriguez | Oct 9, 2019 | AEAT, Business, FATCA, IRS - Internal Revenue Service
By Thomas Zeno on October 7, 2019 Saying it will accelerate complex investigations, the United States and the United Kingdom proposed an historic data exchange agreement. In future, each government will be able to obtain electronic data directly from technology...
by Antonio Rodriguez | Jun 20, 2019 | FATCA, FBAR, Modelo 720, US Tax Return 1040 / 1040NR
Some taxpayers with delinquent tax debts who have had their passport renewals blocked can use an expedited process to allow them to travel. As of May 3rd, more than 370,000 notifications certifying qualifying delinquent tax debts have been sent by the IRS to the US...
by Antonio Rodriguez | Jun 19, 2019 | AEAT, FATCA, Modelo 720
Por José María Salcedo Benavente. 18 de junio de 2019 Sabido es que no hay más ciego que el que no quiere ver, ni más sordo que el que no quiere oír. Pues bien, algo parecido le ocurre a Hacienda con su modelo 720, que desde el año 2012 obliga a los contribuyentes...
by Antonio Rodriguez | May 9, 2019 | FATCA, IRS - Internal Revenue Service
The IRS is now actively in the process of issuing Notices CP508C to hundreds of thousands of U.S. taxpayers–placing all notified taxpayers’ passports in serious jeopardy. Several news outlets this week report that the U.S. State Department confirms that it has...
by Antonio Rodriguez | Apr 1, 2019 | AEAT, Business, FATCA, IRPF Spanish Tax Return, Modelo 720
Está recibiendo un gran volumen de expedientes proporcionados por los bancos. Advierte de que procedan a la regularización en la próxima campaña de la Renta. La Agencia Tributaria ha empezado a advertir a contribuyentes de la información que posee con el fin de evitar...
by Antonio Rodriguez | Mar 3, 2019 | FATCA, IRS - Internal Revenue Service, Uncategorized, US Tax Return 1040 / 1040NR
TFAA was introduced in December of 2018 by Representative George Holding (R-NC). The bill changes existing citizenship-based taxation rules (CBT), in US tax law, to residency-based taxation (RBT). RBT is sometimes referred to as territorial taxation. TFAA prpouses...
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