The document outlines regulations for handling personal data, specifically for users of Entratel services. Users can transmit specific tax forms (ottocentesimo, quintocentesimo, and duicentesei) for the purpose of telematics transmission and a designated period. Users are considered autonomous data controllers under EU Regulation 2016/679. Data handling can be carried out by designated data processors. Authorized individuals operate based on received authorization, following instructions, and ensuring information confidentiality. Adequate security measures must be implemented to ensure appropriate risk levels. Transmission, reading, and data transmission are allowed only to authorized individuals who cannot share or disseminate the contained data. After transmission, users alone retain the schemas and data until December 31 of the second year following presentation. Data must be destroyed thereafter. Schemes and data are kept separate from ordinary user documentation, with measures preventing unauthorized access. Security measures undergo regular checks by the Revenue Agency.
If a taxpayer fails to file a Mod. 730 declaration, they may be subjected to penalties and interests, as well as potential audits or investigations by the Italian tax authorities. In severe cases, criminal charges might also be considered.
A professional abilitato (an authorized tax expert) can assist taxpayers in preparing and filing their Mod. 730 declarations. They are well-versed in the Italian tax laws, and can help ensure that all required information is presented accurately and on time.
A taxpayer should present the Mod. 730 declaration for income from abroad by June 15th of the following year, provided that the total amount of income is above the threshold (€28,000 for individuals and €140,000 for spouses). If the income is below these thresholds, there is no obligation to file.
The deadline for submitting the income tax return varies depending on the specific circumstances of each case. Generally, the returns must be submitted by March 31st of each year, but there are some exceptions and additional deadlines for certain cases or situations (e.g., first-time filers, non-residents, etc.). It is important to check with the relevant authorities or consult a professional to determine the exact deadline that applies to your specific situation.
A taxpayer can file an integrative declaration up until November 10th of the following year, if they discover that they have overlooked some income or expenses in their initial Mod. 730 declaration.
A taxpayer should attach proofs of their worldwide income and expenses, as well as relevant documentation regarding their Italian residence status during the tax year. This includes documents like certificates of residency, foreign tax returns, bank statements, and any other relevant documentation.
Refunds are generally issued within six months from the date of submission of the complete and correct Mod. 730 declaration, along with all required documentation. However, in some cases, the refund process might be delayed due to additional checks or verifications by the Italian tax authorities.
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