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Procedure for the submission of tax enquiries, under Articles 88 and 89 of General Tax Law 58/2003, of 17 December. | SIA code: 991962
Answering of enquiries submitted by taxpayers liable to the tax regime, classification or rating that may correspond to them in each case.
Modelo 318. Regularización de las proporciones de tributación de los períodos de liquidación anteriores al inicio de la realización habitual de entregas de bienes o prestaciones de servicios | SIA code: 2250825
Regularización de las cuotas de IVA devueltas en los casos en los que los contribuyentes hubieran estado sometidos a la competencia exaccionadora de una Administración tributaria, foral o común, en los períodos de liquidación anteriores al momento en que inicien la realización habitual de las entregas de bienes o prestaciones de servicios correspondientes a su actividad y a otra diferente en los períodos de liquidación posteriores, o cuando haya variado sustancialmente la proporción en la que tributan a las distintas Administraciones, común o forales, en los mencionados períodos de liquidación.
Monthly reports by the Autonomous Regions on large families or families with dependents with disabilities (Form 990). | SIA code: 202194
Processing the presentations of files relating to the returns of Form 990 on Monthly reports by the Autonomous Regions on large families and disabilities
Form 290. Annual informative statement on the financial accounts of certain United States citizens (FATCA). | SIA code: 202195
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.
Form 143. Personal Income Tax (IRPF). Early payment of the rebate for large families, for a parent with two children or people with disability in their care. | SIA code: 202302
Processing of applications for credit for large families and disabilities.