{"id":453,"date":"2021-04-29T12:02:15","date_gmt":"2021-04-29T10:02:15","guid":{"rendered":"https:\/\/questionna.com\/2021\/04\/29\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\/"},"modified":"2021-04-29T12:02:15","modified_gmt":"2021-04-29T10:02:15","slug":"los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo","status":"publish","type":"post","link":"https:\/\/questionna.com\/en\/blog\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\/","title":{"rendered":"Sectores m\u00e1s vigilados por Hacienda en 2021."},"content":{"rendered":"<p>Entre los aut\u00f3nomos, una de las peores noticias que se puede recibir son las inspecciones de Hacienda. Inspecciones que acostumbran a dirigirse contra actividades realizadas de cara al p\u00fablico y que principalmente utilizan el dinero en efectivo. <strong>Estos ser\u00e1n los sectores m\u00e1s vigilados por Hacienda en 2021, seg\u00fan el Plan Anual de Control Tributario:<\/strong><\/p>\n<ul>\n<li>El\u00a0<strong>comercio<\/strong><\/li>\n<li>La\u00a0<strong>restauraci\u00f3n<\/strong><\/li>\n<li>El\u00a0<strong>sector terciario<\/strong>\u00a0(con especial menci\u00f3n a la recogida de fruta en los campos, en la que son frecuentes las se\u00f1ales en met\u00e1lico, que muchas veces no se declaran y superan el l\u00edmite legal, explica.<\/li>\n<li>Las\u00a0<strong>actividades inmobiliarias<\/strong><\/li>\n<li>Las\u00a0<strong>reformas y arreglos<\/strong><\/li>\n<li>La\u00a0<strong>construcci\u00f3n<\/strong><\/li>\n<\/ul>\n<h2>\u00bfC\u00f3mo sabe Hacienda que un negocio est\u00e1 defraudando?<\/h2>\n<p>La<strong> Agencia Tributaria revel\u00f3 que es capaz de detectar cuando un negocio est\u00e1 cometiendo fraude con el uso del dinero en efectivo<\/strong>. El m\u00e9todo que siguen es centrarse en las llamadas &#8220;actividades llamativas&#8221;. La actividad llamativa es <strong>la diferencia entre las cuentas que presenta un aut\u00f3nomo o peque\u00f1o negocio, frente a las que puede presentar otro de la misma actividad, en la misma zona geogr\u00e1fica<\/strong>.<\/p>\n<p>As\u00ed,\u00a0Hacienda utilizar\u00e1 dos m\u00e9todos de detecci\u00f3n:<\/p>\n<ul>\n<li>No incluir el dinero met\u00e1lico<\/li>\n<li>Incluir exclusivamente el dinero met\u00e1lico<\/li>\n<\/ul>\n<p>Junto a estos m\u00e9todos, Hacienda tendr\u00e1 en cuenta la vida personal del aut\u00f3nomo, analizando el estilo de vida para determinar si concuerda con el estado del negocio.<\/p>\n<p>Adem\u00e1s, el\u00a0texto de<a href=\"https:\/\/www.congreso.es\/public_oficiales\/L14\/CONG\/BOCG\/A\/BOCG-14-A-33-1.PDF\"> este anteproyecto de ley<\/a>, aseguraba que el dinero en efectivo &#8220;facilita notablemente los comportamientos defraudatorios&#8221;. Este es el motivo por que se ha propuesto <strong>limitar el pago en efectivo de 2.500 a 1.000 euros<\/strong>. Aunque el l\u00edmite actual de 2.500 se mantendr\u00eda para personas que no tengan la condici\u00f3n de empresarios y profesionales, categor\u00eda en la que est\u00e1n incluidos los aut\u00f3nomos.<\/p>\n<p>Es evidente que la Agencia Tributaria est\u00e1 tratando evitar el fraude cometido en el peque\u00f1o negocio. As\u00ed, es cada vez m\u00e1s frecuente que el dinero en efectivo se vea limitado o restringido. Habr\u00e1 que estar pendientes de cu\u00e1les son las actuaciones que lleve a cabo. Al menos, de esta forma, los sectores m\u00e1s vigilados por Hacienda en 2021 por su mayor uso de efectivo est\u00e1n sobre aviso.<\/p>\n<p>Desde <a href=\"https:\/\/www.questionna.com\">Questionna<\/a> estamos disponibles para cualquier consulta que quer\u00e1is realizar.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Entre los aut\u00f3nomos, una de las peores noticias que se puede recibir son las inspecciones de Hacienda. Inspecciones que acostumbran a dirigirse contra actividades realizadas de cara al p\u00fablico y que principalmente utilizan el dinero en efectivo. Estos ser\u00e1n los sectores m\u00e1s vigilados por Hacienda en 2021, seg\u00fan el Plan Anual de Control Tributario: El\u00a0comercio [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115],"tags":[116,44,13,117,118,119,120,121],"class_list":["post-453","post","type-post","status-publish","format-standard","hentry","category-newsletter","tag-aeat","tag-derecho","tag-derecho-del-entretenimiento","tag-fraude","tag-fraude-fiscal","tag-hacienda","tag-inspecciones","tag-investigacion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sectores m\u00e1s vigilados por Hacienda en 2021. - Questionna<\/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:\/\/questionna.com\/blog\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sectores m\u00e1s vigilados por Hacienda en 2021. - Questionna\" \/>\n<meta property=\"og:description\" content=\"Entre los aut\u00f3nomos, una de las peores noticias que se puede recibir son las inspecciones de Hacienda. Inspecciones que acostumbran a dirigirse contra actividades realizadas de cara al p\u00fablico y que principalmente utilizan el dinero en efectivo. Estos ser\u00e1n los sectores m\u00e1s vigilados por Hacienda en 2021, seg\u00fan el Plan Anual de Control Tributario: El\u00a0comercio [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/questionna.com\/blog\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\/\" \/>\n<meta property=\"og:site_name\" content=\"Questionna\" \/>\n<meta property=\"article:published_time\" content=\"2021-04-29T10:02:15+00:00\" \/>\n<meta name=\"author\" content=\"Questionna\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Questionna\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/\"},\"author\":{\"name\":\"Questionna\",\"@id\":\"https:\\\/\\\/questionna.com\\\/#\\\/schema\\\/person\\\/a3135a1b892dc1a8da7a77027c3f6029\"},\"headline\":\"Sectores m\u00e1s vigilados por Hacienda en 2021.\",\"datePublished\":\"2021-04-29T10:02:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/\"},\"wordCount\":398,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/questionna.com\\\/#organization\"},\"keywords\":[\"aeat\",\"derecho\",\"Derecho del entretenimiento\",\"fraude\",\"fraude fiscal\",\"Hacienda\",\"inspecciones\",\"investigaci\u00f3n\"],\"articleSection\":[\"Newsletter\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/\",\"url\":\"https:\\\/\\\/questionna.com\\\/blog\\\/los-sectores-de-autonomos-que-hacienda-vigilara-por-su-mayor-uso-de-efectivo\\\/\",\"name\":\"Sectores m\u00e1s vigilados por Hacienda en 2021. - 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