MINERVA: Conflict of interest risk analysis
General Details
Denomination
MINERVA: Conflict of interest risk analysis
Procedure type
Public Procurement
Subject
European Funds
Purpose
Request for information on conflicts of interest based on a data mining computer tool, based at the Tax Agency.
Responsible body
State Revenue Office
General information about the procedure
Startup method
interested
Applicant: Citizen - Administration
Place for presentation
Telematics, at the electronic headquarters of the Tax Agency.
Procedure/Service Phases
There are no specific processing phases.
Forms
Resolution deadline
Does not have
Decision-making body
State Revenue Office
Resources
There is no need to file an appeal.
Information related to electronic processing
Identification system
Electronic ID card, Electronic certificate, Cl@ve PIN
Level of interactivity
Level 4: Electronic processing
Regulations
Basic Regulations
-
Disposición Adicional de la Ley de Presupuestos Generales del Estado para 2023 que crea el sistema de consulta de conflicto de intereses mantenido por la Agencia Tributaria
-
Orden HFP/55/2023, de 24 de enero,
relativa al análisis sistemático del riesgo de conflicto de interés en los procedimientos que ejecutan el Plan de Recuperación, Transformación y Resiliencia (BOE 25-enero-2023)