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All procedures
Tax audits and sanctioning proceedings
Other tax checks
Limited verification procedure by excise duties' management offices
Limited verification procedure, customs and excise inspection actions
Data verification procedure by excise duties’ management offices
Formal verification procedure ROI/REDEME/REDEF
Checking tax obligations
Provision of documentation requested during the inspection visit
Formal verification procedure ROI/REDEME/REDEF
Management
Make allegations and/or provide documents or proof
Fulfilling requirements or submitting documentation related to a document received from the Tax Agency
Procedure file