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All procedures
Tax audits and sanctioning proceedings
Audit proceedings
Customs postclearance review procedure
Excise intervention proceedings
Verification of values
Other tax checks
Sanctioning proceedings
Sanctioning proceedings Art. 7 Law 7/2012
Recovery of State aid
Audit proceedings
Audit proceedings for verification and investigation.
Audit proceedings for verification and investigation (taxpayers in the objective evaluation system)
Audit proceedings of the National Tax Management Office (ONGT)
Customs and Excise audit proceedings for verification and investigation
Tax Law Fraud