sede.electrónica

Recognition of VAT refunds within the framework of diplomatic and consular relations and those of international organisations or NATO (not Spain), for acquisitions made outside of the territory of application of the tax. | SIA code: 998299

Procedure to obtain recognition of the right to Value Added Tax exemption within the framework of diplomatic and consular relations and those of international organisations recognised in Spain and the forces of the Member States, NATO, other than Spain, for the acquisition of goods and services made outside the territory of application of the tax. To obtain this recognition the beneficiaries must obtain certificates that prove they have a right to the exemption and these certificates must be recognised throughout the entire Community. The certificate must be requested from the Host Country (Spain).

• Taxes
• State Tax Administration Agency. AEAT

Form 990. Monthly reports by the Autonomous Regions on large families or families with dependents with disabilities | 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

• Taxes
• State Tax Administration Agency. AEAT

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.

• Taxes
• State Tax Administration Agency. AEAT

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.

• Taxes
• State Tax Administration Agency. AEAT

Declaration of ETR DAC3 information | SIA code: 1994414

Declaration of ETR (Exchange of Tax Rulings)/DAC (Directives on Administrative Cooperation) information. Referring to the exchange of cross-border information on the so-called “Tax Rulings” (on prior agreements and binding consultations), issued by the Regional Treasuries and the Directorate General for Taxes.

• Taxes
• State Tax Administration Agency. AEAT