<br><div> <p data-gtm-element-container="modulo-texto-link" class="paragraph">In the most recent episode of the podcast 'I have a plan' he participated <strong>Emilio Baena, former Treasury official</strong>which resolved some of the doubts that most taxpayers have about the administration. During the interview, <strong>Sergio Beguery and Juan Domínguez</strong>presenters of this format, asked a key question.</p> <p data-gtm-element-container="modulo-texto-link" class="paragraph">“When we talk about control, <strong>How much do they know about us?</strong> In other words, to what extent could they have access to our cell phones? Do you know what our social networks are like? Do you know what relationships we have? <strong>To what extent do they have real information about the people we contribute to in Spain, in any region?</strong>", asked the interviewers.</p> <span class="content-ad-module "> <span class="content-ad visible-md irr-container hidden-ad"><span class="ad-unit irr"> </span></span><span class="content-html"><span class="intext-md hidden-xs hidden-md"> </span></span></span><span class="content-ad-module "> <span class="content-ad visible-xs roba-container hidden-ad"><span class="ad-unit roba"> </span></span></span> <figure class="composite-image image-container " data-gtm-element-container="button-gallery"> <div class="picture-wrapper"> <picture> <source media="(min-width: 638px)" data-srcset="https://www.mundodeportivo.com/files/content_image_desktop_filter/uploads/2026/01/22/6972889906407.jpeg" width="544" height="306"> <source media="(min-width: 480px)" data-srcset="https://www.mundodeportivo.com/files/content_image_intermediate_filter/uploads/2026/01/22/6972889906407.jpeg" width="607" height="341"> </source></source></picture><span class="visible-md inimage-container "><span class="ad-unit inimage"> </span></span><span class="visible-xs inimage-container "><span class="ad-unit inimage"> </span></span> </div> <figcaption class="figure-caption"> <p class="caption-title ">Emilio Baena, former Finance employee, on the podcast 'I have a plan'</p> <span class="caption-author ">Capture YouTube</span> </figcaption> </figure> <p data-gtm-element-container="modulo-texto-link" class="paragraph">“The Tax Agency, the information it has is, for example, <strong>statements of information you submitted</strong>your own statements, reports, for example, which can be done internationally from the CRS, from within a company, all withholdings... In the end, if you are employed and when the income withdrawal arrives<strong> You realize you charged 20,000 euros, but then you say you charged 15,000, in fact they have information that someone paid you 20,000</strong>“Baena indicated on the podcast.</p> <span class="dynamic-ad-module "/><span class="content-ad-module "> <span class="content-ad visible-xs irr-container hidden-ad"><span class="ad-unit irr"> </span></span><span class="content-html"><span class="intext-xs hidden-xs hidden-md"/></span></span><p data-gtm-element-container="modulo-texto-link" class="paragraph">"First because they have the company that did the retention. Secondly, because <strong>the bank can actually stop these movements</strong>. Therefore, it is not that they can see your account movements at any time, but it is true that<strong> they can ask you</strong>. So if you don't pay attention, for example, also <strong>They can go to the bank and say, 'Hey, can you confirm this for me?' Or go directly to the bank and make a request</strong>”, clarified the former Tax Agency employee.</p> <span class="dynamic-ad-module "/><span class="content-ad-module "> <span class="content-ad visible-xs roba-container hidden-ad"><span class="ad-unit roba"> </span></span></span><span class="content-related content-border related-double " data-gtm-element-container="modulo-noticias-relacionadas"> <span class="module-supra-title"> <span>Also read</span></span> <span class="related-double-module-container "> </span><span class="related-double-module-container "> </span></span><p data-gtm-element-container="modulo-texto-link" class="paragraph">"Practically<strong> all declared operations exceeding €3,000</strong>everything that is by bank transfer is not processed immediately within the system, but it is true that <strong>They have the option to request it</strong>. So, for example, <strong>all in cash</strong>Well, of course, there is <strong>There is a control that we say is outside the Tax Agency or anyone else.</strong>", he acknowledged.</p> <span class="dynamic-ad-module "/><span class="content-ad-module "> <span class="content-ad visible-xs roba-container hidden-ad"><span class="ad-unit roba"> </span></span></span> <figure class="composite-image image-container " data-gtm-element-container="button-gallery"> <div class="picture-wrapper"> <picture> <source media="(min-width: 638px)" data-srcset="https://www.mundodeportivo.com/files/content_image_desktop_filter/files/fp/uploads/2026/01/22/69728899bb3e6.r_d.937-583.jpeg" width="544" height="306"> <source media="(min-width: 480px)" data-srcset="https://www.mundodeportivo.com/files/content_image_intermediate_filter/files/fp/uploads/2026/01/22/69728899bb3e6.r_d.937-583.jpeg" width="607" height="341"> <img data-full-src="https://www.mundodeportivo.com/uploads/2026/01/22/69728899bb3e6.jpeg" alt="Emilio Baena, former Finance employee, on the podcast 'I have a plan'" width="449" height="253" src="https://www.mundodeportivo.com/files/content_image_mobile_filter/files/fp/uploads/2026/01/22/69728899bb3e6.r_d.937-583.jpeg" class="lazy"/> </source></source></picture><span class="visible-md inimage-container "><span class="ad-unit inimage"> </span></span><span class="visible-xs inimage-container "><span class="ad-unit inimage"> </span></span> </div> <figcaption class="figure-caption"> <p class="caption-title ">Emilio Baena, former Finance employee, on the podcast 'I have a plan'</p> <span class="caption-author ">Capture YouTube</span> </figcaption> </figure> <p data-gtm-element-container="modulo-texto-link" class="paragraph">Regarding the famous Treasury fines, Baena explained the procedure. "First <strong>They have to present you with a proposal </strong>and then you make allegations. When the agreement is final, if you don't pay, then <strong>An enforcement procedure begins where they send you the letter again and say, 'hey, you owe me this and there's a surcharge as well'</strong>", he reported.</p> <span class="content-ad-module "> <span class="content-ad visible-xs roba-container hidden-ad"><span class="ad-unit roba"> </span></span></span><p data-gtm-element-container="modulo-texto-link" class="paragraph">"'<strong>If you don't pay me, we can freeze your accounts, we can confiscate your house, we can garnish your salary.</strong>. If you have people who owe you money, we can also send them, let's say, so that instead of paying them, they pay the agency directly,'” Baena said on the podcast.</p> </div><script type="script/gg"> gg.didomi.doWhenConsent(!window.didomiBypass, 'c:facebooka-frU9M5JY', function () { console.log('facebook-ad-def'); !function(f,b,e,v,n,t,s) {if(f.fbq)return;n=f.fbq=function(){n.callMethod? n.callMethod.apply(n,arguments):n.queue.push(arguments)}; if(!f._fbq)f._fbq=n;n.push=n;n.loaded=!0;n.version='2.0'; n.queue=[];t=b.createElement(e);t.async=!0; t.src=v;s=b.getElementsByTagName(e)[0]; s.parentNode.insertBefore(t,s)}(window, document,'script', 'https://connect.facebook.net/en_US/fbevents.js'); fbq('init', '682047071976590'); fbq('track', 'PageView'); }); </script>