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Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Customs surveillance information request

Type of procedure/service
Customs
Subject
Customs
SIA code
2447882
Description

Actions to obtain information by means of individual requests in which all kinds of data, reports, background information and supporting documents of importance in relation to smuggling, the prevention of money laundering and the underground economy may be requested.

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