Customs surveillance information request

Denomination

Customs surveillance information request

Procedure type

Customs

Subject

Customs

Purpose

Actions to obtain information by means of individual requests in which all kinds of data, reports, background information and supporting documents of importance in relation to smuggling, the prevention of money laundering and the underground economy may be requested.

Responsible body

State Revenue Office

Start form

job

Applicant: Administration - Citizen - Company

Place for presentation

Telematics.

AEAT offices.

Post Offices.

Phases of the procedure/service

Start: Notification of the requirement to obtain information issued by the Local Office.

Procedure: Evaluation of the documentation provided and/or, where applicable, issue of the corresponding reiterations of the initial requirement due to not having dealt with the initial application in its entirety.

End: Full attention of the requested or the possible instigation of sanctioning proceedings due to the lack of required attention.

Forms

Electronic processing

Resolution deadline

Does not have

Resolution body

State Revenue Office

Resources

Replacement: Term: one month. Optionally, before the office from which the administrative act to be appealed comes from, stating that no economic-administrative claim has been filed against it.

Economic-administrative claim: Term, one month from the day following notification of the contested measure or from the date on which the proceedings or the prior motion for reversal are dismissed. It will be directed to the administrative body that issued the claimable act.

Identification system

Electronic DNI, Electronic Certificate, PIN Code

Interactivity level

Level 4: Electronic processing