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)

General information on the procedure/service

Instigating party
  • Oficio
Recipient office
  • Citizen
  • Business
  • Administration
Requisitos del solicitante
La actuación se inicia de oficio por la Administración.
Deadline for resolution

None

Administrative silence office
None
Competent bodies
  • Tax Agency
Appeals
  • Reversal: Term: one month. Optional, with the office that made the administrative decision to be appealed, stating that no economic-administrative claim has been lodged against it.
  • Appealing a Tax Agency decision: Term, one month from the day following notification of the contested measure or from the date on which the proceedings or the prior motion for reversal are dismissed. It will be addressed to the administrative body that made the appealable decision.
Basic Regulations
Regulations applicable to online processing
Place of submission
  • Online.
  • Tax Agency offices.
  • Post Offices.
Stages of procedure
  • Start: Notification of the requirement to obtain information issued by the Local Office.
  • Procedure: Evaluation of the documentation provided and/or, where applicable, issue of the corresponding reiterations of the initial requirement due to not having dealt with the initial application in its entirety.
  • End: Full attention of the requested or the possible instigation of sanctioning proceedings due to the lack of required attention.
URl for online processing
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Forms
Identification system(s)
  • Electronic DNI
  • Digital certificate
  • Clave PIN
Integrado en Clave
Yes
Practica notificaciones
  • Postal
  • Electronic notification by means of Electronic Submission
  • Electronic notification by means of Enabled E-mail Address
Sujeto a tasas
No
Level of interactivity
Level 4: Online procedure

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