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Category: Legal in Spain

How to comply with the money laundering law?

How to comply with the money laundering law?

money laundering

Compliance with money laundering laws is crucial to ensure transparency and legality in economic operations. In Spain, these regulations are fundamental to prevent illicit activities and maintain the integrity of the financial system. If you want to know the essential steps to comply with these regulations and avoid legal risks, read on! Ensure the correct management of your financial assets.

Who pays the agent if the new Housing Law exempts tenants?

Who pays the agent if the new Housing Law exempts tenants?

new Housing Law

In the real estate scene in Spain, the recent approval of the new Housing Law has generated a relevant debate: Who assumes the real estate agents’ fees if the regulation exempts tenants from this responsibility? Discover the implications and new features of this legislation in order to make the right decisions. Read on to learn more about this important reform in the Spanish rental housing market!

What do you as an employee receive when calculating your retirement severance pay?

What do you as an employee receive when calculating your retirement severance pay?

severance

The severance payment is an important term at the end of an employment relationship, particularly at the time of retirement. As a worker in Spain, it is essential to know what you are entitled to when calculating your severance pay in this situation. From outstanding salary to overtime, each item plays a crucial role in this process. Make sure you get a fair transition and be aware of your rights, read more here! 

Can you claim if the mortgage origination fee is very abusive?

Can you claim if the mortgage origination fee is very abusive?

mortgage origination fee

In the complex world of mortgages in Spain, the origination fee has been the subject of debate and controversy. Have you ever wondered if you can claim if you consider that the mortgage origination fee is abusive? Explore your rights as a consumer and how you can protect yourself against unfair practices by financial institutions. Find out how to take action to claim your rights. Read on!

How did the act of evicting a tenant change with the new Housing Law?

How did the act of evicting a tenant change with the new Housing Law?

evicting

In Spain, the act of “evicting” has undergone significant changes with the recent enactment of the new Housing Law. These modifications have a direct impact on both landlords and tenants, altering the process for carrying out an evicting. Read on and discover the key aspects, let’s go!

What is IRNR and what other taxes do NON-residents renting in Spain have to pay?

What is IRNR and what other taxes do NON-residents renting in Spain have to pay?

IRNR

Are you a non-resident renting an apartment in Spain? Then, you should know that you have to pay the Non-Resident Income Tax (IRNR). This is applied on the income obtained in Spanish territory by individuals or legal entities without habitual residence in Spain. If you want to know how to pay this tax and which other taxes you have to pay, this article is for you. Join us!

Why do you need an automated confection to legalize at the Civil Registry in Spain?

Why do you need an automated confection to legalize at the Civil Registry in Spain?

Civil Registry in Spain

Implementing an automated confection to legalize in the Civil Registry in Spain is the technological method that is currently being implemented. This in order to optimize and streamline the various processes carried out in the entity. To find out what this method consists of and why you would need it, join us until the end of this article, don’t miss the details!

What will be the new obligations of real estate agents?

What will be the new obligations of real estate agents?

Real estate agents

It is common for people to hire the services of a real estate agency without knowing what their role or responsibilities are. In addition, people believe that real estate agents’ objective is only to sell or rent real estate, but it is not. In this article, we will tell you what are the responsibilities of real estate agents at the time of finalizing a lease or the purchase and sale of a property. Join us!

What is it and how to apply for your legal entity digital certificate?

What is it and how to apply for your legal entity digital certificate?

Legal entity digital certificate

The digital certificate has become, in recent years, a basic tool to perform various procedures and formalities. Therefore, if you are the legal representative of a company, you should apply for your digital certificate as a legal entity. Here we will solve any doubts you may have about it and what is the step by step to apply for yours. Join us and don’t miss the details!

What are the commercial contracts that you must specify in order to classify your professional activity?

What are the commercial contracts that you must specify in order to classify your professional activity?

Commercial contracts

Commercial contracts are extremely important for Spanish companies and freelancers. This is because they allow them to have the necessary legal security to develop their activity safely and without exposing themselves to risks. To learn more about what commercial contracts are and why they are necessary to classify your work activity, stay until the end of this article with us.