Spanish Residents: What is the Modelo 720? - Spain and ...
The Agencia Tributaria FAQ’s imply that even the slightest error, even unintentional (e.g. in a bank account number) will be punished by a minimum fine of 10,000 Euros. The guidelines also mention “minimum” penalties of 30,000 Euros for non-disclosure. European commission and Modelo 720 Fines
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