Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Form 195. Information Return. Quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.

Type of procedure/service
Tax information
Subject
Taxes
SIA code
997600
Description

Facilitate filing, by credit institutions, of the quarterly return on accounts and operations in which the holders have not provided the Tax No. (NIF) to the credit institutions within the established deadline.

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

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