Obligaciones tributaria. Gestión tributaria. Asistencia administrativa en materia tributaria

This document cites

• Código Penal (Ley Orgánica 10/1995, de 23 de noviembre)
• Reglamento General de Recaudación (Real Decreto 1684/1990, de 20 de diciembre)
• Ley General Tributaria (Ley 230/1963, de 28 de diciembre) - Article 71
• REAL DECRETO 557/2000, de 27 de abril, de reestructuración de los Departamentos ministeriales. - Article 2
• Real Decreto por el que se Incorporan las modificaciones de Determinadas Directivas Comunitarias sobre Asistencia Mutua en materia de Recaudación (Real Decreto 704/2002, de 19 de julio)



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• Real Decreto 1068/1988, de 16 de septiembre, </strong>por el que se desarrolla<strong>n determinadas directivas comunitarias sobre asistencia mutua en materia de recaudación.
• Real Decreto por el que se dictan Normas para la Gestión del Impuesto sobre Actividades Económicas y se regula la Delegación de Competencias en materia de Gestión Censal de dicho Impuesto (Real Decreto 243/1995, de 17 de febrero) - Articles 5, 6, 7, 8, 25
• Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data
• Council Directive 76/308/EEC of 15 March 1976 on mutual assistance for the recovery of claims resulting from operations forming part of the system of financing the European Agricultural Guidance and Guarantee Fund, and of the agricultural levies and customs duties
• Council Directive 2001/44/EC of 15 June 2001 amending Directive 76/308/EEC on mutual assistance for the recovery of claims resulting from operations forming part of the system of financing the European Agricultural Guidance and Guarantee Fund, and of agricultural levies and customs duties and in respect of value added tax and certain excise duties
• Commission Directive 86/489/EEC of 24 September 1986 amending Directive 77/794/EEC laying down detailed rules for implementing certain provisions of Directive 76/308/EEC on mutual assistance for the recovery of claims resulting from operations forming part of the system of financing the European Agricultural Guidance and Guarantee Fund, and of agricultural levies and customs duties, and in respect of value added tax
• Regulation (EC) No 82/97 of the European Parliament and of the Council of 19 December 1996 amending Regulation (EEC) No 2913/92 establishing a Community Customs Code
• Tratado de la Unión Europea
• Council Directive 79/1071/EEC of 6 December 1979 amending Directive 76/308/EEC on mutual assistance for the recovery of claims resulting from operations forming part of the system of financing of the European Agricultural Guidance and Guarantee Fund, and of agricultural levies and customs duties
• United Nations Convention on the Law of the Sea
• Treaty establishing the European Community