The visit of a tax inspector or labour inspector is something that causes fear for most entrepreneurs and self-employed people. In fact, even receiving a letter from the Tax Agency or Social Security causes a certain nervousness, for fear of what it may contain. However, it is important to bear in mind that the procedure to follow is different depending on the agency that issued the letter.
Can you access without permission?
A Social Security inspector has the right to enter the workplace , after identifying himself as such to the person in charge. In this way, it is possible to detect employees who are working without being registered or who are working a work schedule that does not correspond to that indicated in their contract.
But a tax inspector canada whatsapp mobile phone number list does not have the same powers. It is possible that he may appear at the company without prior notice, in which case he will have to inform the affected person of the scope and meaning of the action to be carried out. But they will not be able to access our facilities unless they have a court order or we give them permission to do so. In a situation like this, it is worth remembering that the address of any taxpayer, in the event of a tax inspection, is inviolable.
The tax inspector may require that we present certain documentation to the corresponding AEAT Delegation, but he must give us a period of time to do so. The company will present the documentation by its own means, but it may never be seized by the inspector.
Recently, there have been reports that tax inspectors can seize computers to detect hidden accounting, but this is only possible if a court has authorized it. And for a court to authorize it, there must be reasonable grounds for fraud . Otherwise, taxpayers' rights could be violated.
- Board index
- All times are UTC
- Delete cookies
- Contact us