msg1 msg2 msg3

Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

Buscador de Contenidos

Seleccione idioma

  1. Home
  2. Ministry
  3. Administrative Procedures

Printable version

Administrative Procedures

General Information

Name

Audit and investigation inspection.

Type of procedure/service
Tax information
Subject
Taxes
SIA code
997815
Description

The aim of the inspection is to audit and investigate correct compliance with the obligation to pay taxes and, as applicable, to regularise the tax situation of the taxpayer, drawing up one or several settlements. The aim of the audit is to verify the certifications, elements and values declared by taxpayers in their tax returns. The aim of the investigation is to discover the existence, as the case may be, of undeclared or incorrectly declared taxable items in the tax return.

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

Highlighted banners

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