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Administrative Procedures
General Information
- Name
-
Form 232. Informative return on related-party transactions and on transactions and situations relating to countries or territories classified as tax havens
- Type of procedure/service
- Tax information
- Subject
- Taxes
- SIA code
- 687678
- Description
-
Obligation to expressly report transactions with related persons or entities and/or information on transactions and situations relating to countries or territories classified as tax havens.
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Ministry of Finance and Civil Service
Page update date:18/07/2023
