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If they pay during the first quarter of 2014, they will not be included in the 'black list', which will publish names, surnames and NIF The truth about foreign investment: 'vulture funds' have arrived in Spain, but not 'core' or sovereign funds Weapons and drugs in the safes seized by the Tax Agency Minister Cristóbal Montoro. Minister Cristóbal Montoro. Cristóbal Montoro has already decided when he will make public his feared list of defaulters and fraudsters with the Treasury: it will be in the month of March. But the minister is not going to be especially implacable with these taxpayers: he has opened a three-month grace period for them to pay their debts and thus be able to avoid appearing in the list of names. As confirmed by El Confidencial Digital in sources close to the Treasury, the list will appear, in the case of the natural person: name, surname and NIF . If it is a legal entity: company name or name and NIF.

The disclosure of the identity of major fraudsters and defaulters on a public list will be possible thanks to a reform of article 95 of the General Tax Law , which until now prohibited the dissemination and publicity of taxpayer data. This legal modification will be ready in the month of March, at the same time that the tax reform that the Government is Middle East Mobile Number List already finalizing will also see the light of day. Whoever pays will not appear on the list. The sources to which ECD has had access explain that the official website of the Tax Agency will periodically update the list. But the Treasury will offer a hearing procedure to the fraudster or defaulter before its publication. In recent weeks, the Tax Agency has already been demanding by letter that these taxpayers settle their debts . They are also informed that they have the possibility of paying the amount they owe to the treasury and thus avoid appearing on the list .



They have been given approximately three months to catch up, or, where appropriate, negotiate a way out of their situation with the Treasury. No compassion for repeat offenders exp-player-logo Chilli to the former manager sentenced to prison for skipping shift for the Covid vaccine According to the sources consulted, the Treasury technicians have orders to locate, in the first instance, especially those defaulters or evaders who are repeat offenders . He is a type of fraudster, they explain, that Minister Montoro especially detests, and on whom he has set his sights to pay his debts to the treasury immediately. Debts greater than 100,000 euros According to the sources consulted, the fundamental parameter that Cristóbal Montoro's team has set to classify defaulters is their level of debt with the State . He has set a limit of around 100,000 euros . As reported in ECD a few months ago, around 200 taxpayers are in this situation .
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