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Result: 529 Online Services
Processing the presentations of files relating to the returns of Form 990 on Monthly reports by the Autonomous Regions on large families and disabilities
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.
Declaration of ETR DAC3 information
| SIA code: 1994414Declaration 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.
ROI/REDEME formal verification procedure
| SIA code: 2249762Procedure for verifying the tax register, checking the requirements are met for inclusion in the ROI/REDEME register, and explaining any discrepancies.
