New developments

16-10-2023: The treatment and information to be provided for analysis in Minerva is simplified in the case of potential foreign beneficiaries without a NIF.

It is no longer necessary, under any circumstances, to register an identification code in the AEAT systems, and the data that must be provided is reduced. Data that is not necessary for the identification of the potential beneficiary (such as address, country of residence, etc.) will not be requested. Only the strictly essential data will be requested in the box for potential foreign beneficiaries without a NIF. Two new sections are also included in the User Manual: Procedure in case of obtaining a black flag and Good practices to avoid black flags in future requests or files. More information in the User Manual.