The Treasury has verified that many of the foreigners who reside in Spain

The Tax Agency is intensifying controls on this group. It will verify, through strict inspections and surprise visits, whether the more than five million registered foreigners are evading paying taxes. The famous people persecuted by the Treasury fail in their attempt to form a united front against the Tax Agency: some have started to pay; others have appealed the sanction Either you pay before April or we publish your names on the list of defaulters. The Treasury warns by letter to those who have debts with the Tax Agency and Social Security The fight against fraud has a problem: the team of Treasury inspectors is aging and new positions have not been announced for three years  has learned from sources familiar with the process, the inspection campaign is part of, like many others, the efforts of the Government , and specifically the Ministry of Finance, to fight against tax fraud.

 Now, another of the groups in the focus of the Tax Agency is that of foreigners who reside in national territory. They are undergoing exhaustive checks. And controls are going to increase in the coming weeks. Foreigners who avoid paying taxes The sources to which ECD has  had access explain the main reason that led the Treasury to carry out these Middle East Mobile Number List controls. Technicians from the department headed by Cristóbal Montoro have detected, in recent months, how some of the foreigners who usually reside in Spain are evading paying taxes . Not only here, but also in their home countries. It has been discovered through the fiscal exchange According to the sources consulted, the Tax Agency has been able to carry out these checks through the agreements for the exchange of tax information with other countries, which Spain maintains with most European countries.



The Government also has several agreements of this type in force with tax havens such as Andorra, Aruba, Bahamas, Curaçao, Bonaire, Saint Eustatius, Saba and San Marino . Inspections on 5 million foreigners The number of foreigners registered in Spain on January was  , which means less than in ,a decrease for the first time in fifteen years in the number of immigrants residing in the country. Valladolid A gesture that the European Commission has not had, so far, with Italy, where the resignation of Mario Monti has left the program of adjustments and reforms incomplete (and up in the air) and without a specific direction as to how the fiscal consolidation and the structural reforms that the country needs after Sunday's uncertain result. Fewer financing problems than Italy Another piece of information that the Executive seeks to highlight is that the Italian Treasury was forced to sharply raise the interest on its bills .