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Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Penalty procedure art. 7 Act 7/2012 conducted by the Audit Department

Type of procedure/service
Disciplinary measures
Subject
Taxes
SIA code
201005
Description

Procedure to analyse the commission of a tax offence and, if applicable, impose the corresponding sanction.

Body responsible for the procedure
State Tax Administration Agency (EA0028512)

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Enlaces a información destacada del Ministerio de Hacienda

Access to the Central Electronic Office. Open new window Acceso al Banco de Datos Económico Financieros. Abre nueva ventana Access to the Open Government commitments Access to the Transparency Portal Open new window Access to the Public Partition in Regulation Projects