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Tax audits and sanctioning proceedings
Customs postclearance review procedure
Excise intervention proceedings
Other tax checks
Sanctioning proceedings Art. 7 Law 7/2012
Recovery of State aid
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