Post by account_disabled on Dec 23, 2023 22:28:59 GMT -6
Aregister can be found in GD published in the Official Gazette Part I no. of December . Here you can find a list of the facts that are registered in the fiscal register the appropriate facts Law no. for preventing and combating tax evasion Law no. regarding the Fiscal Code Law no. regarding the Customs Code of Romania Law no. for the prevention and sanctioning of money laundering as well as for the establishment of measures to prevent the financing of terrorism GEO no. on the organization and operation of gambling Law no. regarding insurance for work accidents and occupational diseases Law no. on the check.
Law no. for the prevention detection and sanctioning of acts of Country Email List corruption Law no. regarding the Fiscal Procedure Code GEO no. on the implementation of international sanctions GD no. for the approval of the Regulation on the application of the Romanian Customs Code Law no. for strengthening financial discipline regarding cash receipts and payments operations Law no. on protecting the population against illegal production trade or service activities GEO no. regarding the obligation of economic operators to use electronic fiscal marking machines GEO no. on the implementation of international sanctions GEO no. for the establishment of market regulation measures in the cereal and processed cereal products sector.
The full list with all the specific facts can be found HERE . How do you get rid of a tax record Taxpayers who have entered data in the fiscal register are removed from the records if they are in the following situations the acts they committed are no longer sanctioned by law the legal or judicial rehabilitation established by court decision hasacts of the nature of crimes criminalized by fiscal financial customs laws as well as those regarding financial discipline within a period of years from the date of the definitive stay of the act.
Law no. for the prevention detection and sanctioning of acts of Country Email List corruption Law no. regarding the Fiscal Procedure Code GEO no. on the implementation of international sanctions GD no. for the approval of the Regulation on the application of the Romanian Customs Code Law no. for strengthening financial discipline regarding cash receipts and payments operations Law no. on protecting the population against illegal production trade or service activities GEO no. regarding the obligation of economic operators to use electronic fiscal marking machines GEO no. on the implementation of international sanctions GEO no. for the establishment of market regulation measures in the cereal and processed cereal products sector.
The full list with all the specific facts can be found HERE . How do you get rid of a tax record Taxpayers who have entered data in the fiscal register are removed from the records if they are in the following situations the acts they committed are no longer sanctioned by law the legal or judicial rehabilitation established by court decision hasacts of the nature of crimes criminalized by fiscal financial customs laws as well as those regarding financial discipline within a period of years from the date of the definitive stay of the act.