Procedure for formal verifications ROI/REDEME/REDEF

Denomination

Procedure for formal verifications ROI/REDEME/REDEF

Procedure type

Taxation

Subject

Taxes

Purpose

Procedure for carrying out census verification actions, checking compliance with the requirements to be registered in the ROI/REDEME/REDEF censuses, and clarifying possible discrepancies.

Responsible body

State Revenue Office

Start form

job

Applicant: Company - Citizen

Place for presentation

Telematics, at the Tax Agency's electronic headquarters.

Documentation

Documentation to justify possible discrepancies

Phases of the procedure/service

Start: The Tax Agency requires the taxpayer to appear in order to explain or justify any discrepancies

Procedure: if applicable, verification of the tax register.

End: issuing of the corresponding report

Forms

Electronic processing

Resolution deadline

6 months

Resolution body

State Revenue Office

Resources

Replacement: within a period of one month, optional, with the office that made the decision to be appealed, stating that no economic-administrative claim has been lodged against it.

Economic-administrative claim: 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 resolved. It will be addressed to the administrative body that issued the challengeable act.

Identification system

Electronic ID, Electronic Certificate, Others, PIN Code

Level of interactivity

Level 4: Electronic processing