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All procedures
Notifications and Communications
Information requirements
Request for information pertaining to the inspection.
Request for information from Collection.
Request for information from Customs and Excise
Customs surveillance information request
Requests for Tax Management Information
Reply to requests for information from the Computer Department
Returns and self-assessments filing control
Bank statement requirements (rule 43)
Returns and self-assessments filing control
Procedures
Make allegations and/or provide documents or proof
Fulfilling requirements or submitting documentation related to a notification received from the AEAT
Procedure file