PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

• Oficio

• Citizen
• Business
• Administration

None

• Tax Agency

• 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.

• Ley Orgánica 12/1995, de 12 de diciembre, de Represión del Contrabando (BOE, 13-diciembre-1995).
• Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo (BOE, 29-abril-2010)
• Real Decreto 304/2014, de 5 de mayo, por el que se aprueba el Reglamento de la Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo (BOE, 06-mayo-2014).

• Resolución de 28 de diciembre de 2009, de la Presidencia de la Agencia Estatal de Administración Tributaria, por la que se crea la sede electrónica y se regulan los registros electrónicos de la Agencia Estatal de Administración Tributaria (BOE 29-diciembre-2009).

• Online.
• Tax Agency offices.
• Post Offices.

• 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.

• Electronic procedure

• Electronic DNI
• Digital certificate
• Clave PIN

• Postal
• Electronic notification by means of Electronic Submission
• Electronic notification by means of Enabled E-mail Address