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Ministry of Finance PORTAL INSTITUCIONAL DEL MINISTERIO DE HACIENDA

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Administrative Procedures

General Information

Name

Penalty proceedings art. 7 Act 7/2012 managed by Customs and Excise.

Type of procedure/service
Disciplinary measures
Subject
Customs
SIA code
201307
Description

Procedure to analyse the commission of a tax offence and, if applicable, impose the corresponding sanction.

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

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