information is mandatory and binding for commercial offers. Therefore, although we have already set out much of this information in other legal texts, such as in the General Contracting Conditions, this would not serve to comply with the obligations established in the Law that we are citing. To do this, we must record the information that we have detailed In each digital commercial offer. The omission or concealment of the information necessary for the client to make or be able to make a decision regarding whether or not to purchase a product/service may constitute an infringement. This would be a practice of unfair competition and the company could be sanctioned.Treasury uses artificial intelligence to monitor your company In the 1990s, the Deep Blue supercomputer, developed by IBM, was the first to beat the then world chess champion, Gary Kasparov.

 In 2015, AlphaGo, an Artificial Intelligence developed by Google, defeated the champion of the board game Go , which is characterized by having many more variables than chess. As time goes by, we see that artificial intelligence has incredible capabilities This technology is (and will be) used to perform a large number of tasks. So much Costa Rica Phone Number List so that, in the same way that companies use it for their businesses, incorporating its functionalities and benefiting from them, the Treasury also uses it. In this case, mainly to analyze and detect fraud. Today we will talk about how Artificial Intelligence and Big Data are used to monitor companies and self-employed workers, because yes, the Treasury does indeed use this type of technology to control your tax obligations.

 Control and surveillance through artificial intelligence. Let us remember that everyone, both companies and individuals, must respect current tax regulations and comply with our obligations. That said it is well known that violators exist The Treasury has control and inspection functions. Within these functions, the AEAT tries to detect the greatest number of frauds possible, for which it uses the techniques, methods and technology that can help it. A clear example of how the Treasury uses these technologies occurs in the function of identifying “false non-residents” in Spain. Many individuals who carry out a professional activity in Spain decide to go to another country, where there is less tax pressure. Andorra, Ireland and the Netherlands are good examples of this. This is currently perfectly legal, as long as it is completely true that they really change their residence and live in another country.