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All procedures
Tax audits and sanctioning proceedings
Other tax checks
Limited verification procedure by Excise Offices
Limited verification procedure, Customs and Excise Inspection actions
Procedure for the verification of data by Excise Offices
Formal verification procedure ROI/REDEME
Verification of tax obligations
Provision of documentation requested during the inspection visit
Limited verification procedure, Customs and Excise Inspection actions
Formalities
Submit request or communication
Respond to requirements, draw up claims and/or provide documents or receipts
Procedure sheet