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State Tax Administration Agency. AEAT
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Result: 643 Online Services
Cash payment complaint
| SIA code: 200985Report to the Tax Agency and identify the other party when a payment is made in cash for an amount equal to or above the set limit of €1,000 or its equivalent in foreign currency (€10,000 if the payer is an individual who is not acting as a professional businessperson with a foreign tax address). If this is done by one of the parties to the transaction within three months of payment, they will be exempted from liability for the subsequent infringement. However, the simultaneous lodging of a complaint by both parties to the transaction will not exonerate either of them from liability.
Amendment of tax registry details
| SIA code: 200986Registration verification aims to check the correctness of the data provided by parties liable for tax in their tax returns, in accordance with the data provided or declared by the party liable for the tax payment, the data held by the Administration and via the physical and documentary examination of the facts and circumstances at the headquarters, offices, premises and establishments of the party liable for the tax payment.
Penalty procedure art. 7 Act 7/2012 conducted by the Audit Department
| SIA code: 201005Procedure to analyse the commission of a tax offence and, if applicable, impose the corresponding sanction.
Withholder is charged for the amounts effectively withheld but not deposited or declared on form 180.
Value Added Tax electronic refund document for travellers. (DER).
| SIA code: 214998Procedure for electronic validation of departure of goods document for traveller VAT refunds.
