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Presentation of the informative statement for compliance with the obligation to share information in areas of mutual assistance. Art. 37 Bis of Royal Decree 1065/2007, of 27 July, approving the general regulation of tax management and audit measures and procedures and implementing the common rules governing tax application procedures. The Agreement between the Kingdom of Spain and the United States of America to improve international tax compliance and the application of the Foreign Account Tax Compliance Act-FATCA is applicable to Spanish financial institutions.
Processing of applications for credit for large families and disabilities.
Data verification procedure for customs declarations.
| SIA code: 202367Procedure enabling the payment of settlements corresponding to customs declarations within the framework of a data verification procedure in the sphere of customs management.
Limited data verification procedure for customs declarations.
| SIA code: 202368Procedure enabling the payment of settlements corresponding to customs declarations within the framework of a limited data verification procedure in the sphere of customs management.
Procedure for rectifying customs declarations.
| SIA code: 202369Procedure which enables customs declarations to be corrected at the request of the liable party.
