{"id":5404,"date":"2024-11-18T00:00:00","date_gmt":"2024-11-18T00:00:00","guid":{"rendered":"https:\/\/www.contem.es\/requerimientos-de-informacion\/"},"modified":"2024-11-18T00:00:00","modified_gmt":"2024-11-18T00:00:00","slug":"requerimientos-de-informacion","status":"publish","type":"post","link":"https:\/\/www.contem.es\/es\/requerimientos-de-informacion\/","title":{"rendered":"Requerimientos de informaci\u00f3n"},"content":{"rendered":"<p>Si su empresa recibe alg\u00fan requerimiento de informaci\u00f3n de Hacienda, conteste en los plazos que le hayan concedido.\u00a0Si no lo hace, se considerar\u00e1 que est\u00e1 obstruyendo o resisti\u00e9ndose a la labor investigadora, lo que constituye una infracci\u00f3n que puede dar lugar a sanciones elevadas. En general:<\/p>\n<ul>\n<li>Hacienda puede imponerle una multa de entre 300 y 1.500\u00a0euros por no atender al primer y segundo requerimiento, respectivamente.<\/li>\n<li>Asimismo, la multa puede ser de entre el 0,5 y el 2% de su cifra de negocios si deja de atender el tercer requerimiento. La sanci\u00f3n m\u00ednima por este concepto es de 10.000\u00a0euros y la m\u00e1xima de 400.000.<\/li>\n<\/ul>\n<p>En este \u00faltimo caso, Hacienda no puede actuar autom\u00e1ticamente y limitarse a calcular la sanci\u00f3n s\u00f3lo bas\u00e1ndose en la cifra de negocios, sino que tambi\u00e9n\u00a0<i>debe motivar la especial gravedad de la conducta y la culpabilidad que justifica la sanci\u00f3n<\/i>.\u00a0 Sin esa motivaci\u00f3n, \u00fanicamente es aplicable la sanci\u00f3n m\u00ednima.<\/p>\n<p>\u00a0<\/p>\n<p> Nuestros profesionales le dir\u00e1n c\u00f3mo debe actuar ante los requerimientos que pueda realizarle la Administraci\u00f3n tributaria.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Si su empresa recibe alg&uacute;n requerimiento de informaci&oacute;n de Hacienda, conteste en los plazos que le hayan concedido.&nbsp;Si no lo hace, se considerar&aacute; que est&aacute; obstruyendo o resisti&eacute;ndose a la labor investigadora, lo que constituye una infracci&oacute;n que puede dar lugar a sanciones elevadas. En general: Hacienda puede imponerle una multa de entre 300 y [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5405,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":["post-5404","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fiscal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Requerimientos de informaci\u00f3n | Contem Assessors<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.contem.es\/es\/requerimientos-de-informacion\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Requerimientos de informaci\u00f3n | Contem Assessors\" \/>\n<meta property=\"og:description\" content=\"Si su empresa recibe alg&uacute;n requerimiento de informaci&oacute;n de Hacienda, conteste en los plazos que le hayan concedido.&nbsp;Si no lo hace, se considerar&aacute; que est&aacute; obstruyendo o resisti&eacute;ndose a la labor investigadora, lo que constituye una infracci&oacute;n que puede dar lugar a sanciones elevadas. 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