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Spanish Tax Agency
The Spanish Tax Administration Agency (, AEAT), commonly known as Agencia Tributaria, is the revenue service of the Kingdom of Spain. The agency is responsible for the effective application of the national tax and customs systems and for those resources of other Public Administrations and the European Union whose management is entrusted to it by law or agreement. For the investigation, prosecution and repression of contraband and other crimes related to organized crime, drug trafficking or money laundering it counts on a law enforcement agency, the Customs Surveillance Service. History The Tax Agency was created officially in 1991 by the General State Budget Act of December 27, 1990 (in force since January 1, 1991) but it was not effectively formed until January 1, 1992. It was set up as an autonomous agency attached to the former Ministry of Economy and Treasury through the former Secretariat of State for Finance and Budget. As an autonomous agency, it has its own legal regul ...
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Madrid
Madrid ( ; ) is the capital and List of largest cities in Spain, most populous municipality of Spain. It has almost 3.5 million inhabitants and a Madrid metropolitan area, metropolitan area population of approximately 7 million. It is the Largest cities of the European Union by population within city limits, second-largest city in the European Union (EU), and its wikt:monocentric, monocentric Madrid metropolitan area, metropolitan area is the List of metropolitan areas in Europe by population, second-largest in the EU.United Nations Department of Economic and Social AffairWorld Urbanization Prospects (2007 revision), (United Nations, 2008), Table A.12. Data for 2007. The municipality covers geographical area. Madrid lies on the Manzanares (river), River Manzanares in the central part of the Iberian Peninsula at about above mean sea level. The capital city of both Spain and the surrounding Community of Madrid, autonomous community of Madrid (since 1983), it is also th ...
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Logroño - Agencia Tributaria 3
Logroño ( , , ) is the capital of the autonomous community of La Rioja, Spain. Located in the north of the Iberian Peninsula, primarily in the right (South) bank of the Ebro River, Logroño has historically been a place of passage, such as the Camino de Santiago. Its borders were disputed between the Iberian kingdoms of Castille, Navarre and Aragon during the Middle Ages. The population of the city in 2021 was 150,808 while the metropolitan area included nearly 200,000 inhabitants. The city is a centre of trade of Rioja wine, for which the area is noted, and manufacturing of wood, metal and textile products. Etymology Origin of the name The origin of this toponym is, as for many other places, unknown. The name ''Lucronio'' was first used in a document from 965 where García Sánchez I of Pamplona donated the place so named to the Monastery of San Millán. In the Fuero of Logroño from 1095 it appeared under the name ''Logronio'', except once when it was called ''illo G ...
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José Víctor Sevilla Segura
José is a predominantly Spanish and Portuguese form of the given name Joseph. While spelled alike, this name is pronounced very differently in each of the two languages: Spanish ; Portuguese (or ). In French, the name ''José'', pronounced , is an old vernacular form of Joseph, which is also in current usage as a given name. José is also commonly used as part of masculine name composites, such as José Manuel, José Maria or Antonio José, and also in female name composites like Maria José or Marie-José. The feminine written form is ''Josée'' as in French. In Netherlandic Dutch, however, ''José'' is a feminine given name and is pronounced ; it may occur as part of name composites like Marie-José or as a feminine first name in its own right; it can also be short for the name ''Josina'' and even a Dutch hypocorism of the name ''Johanna''. In England, Jose is originally a Romano-Celtic surname, and people with this family name can usually be found in, or traced to, the ...
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El Escorial, Agencia Tributaria
EL, El or el may refer to: Arts and entertainment Fictional entities * El, a character from the manga series ''Shugo Chara!'' by Peach-Pit * Eleven (''Stranger Things'') (El), a fictional character in the TV series ''Stranger Things'' * El, family name of Kal-El (Superman) and his father Jor-El in the Superman dynasty * E.L. Faldt, character in the road comedy film ''Road Trip'' Music * Él Records, an independent record label from the UK founded by Mike Alway * ''Él ''(Lucerito album), a 1982 album by Lucerito * "Él", Spanish song by Rubén Blades from the album '' Caminando'' * "Él" (Lucía song), the Spanish entry performed by Lucía in the Eurovision Song Contest 1982 Other media * ''Él'', 1926 autobiographical novel by Mercedes Pinto * ''Él'' (film), a 1953 film by Luis Buñuel based on the 1926 novel * ''Él'' (visual novel), a 1991 Japanese adult visual novel * EL TV, an Azerbaijani regional television channel Companies and organizations * Estée Lauder Compan ...
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Comptroller General Of The State
The Comptroller General of the State (IGAE) is a senior official of the Ministry of Finance of Spain. The comptroller directs the Office of the Comptroller General of the State Administration, which is an internal supervisory agency with the task of supervising the state public administration and of managing the public accounts. The Comptroller General is appointed by the Monarch with the advice of the Finance Minister. The Comptroller General reports directly to the Under Secretary of Finance. Purpose The Comptroller oversees the IGAE agency, which has two core functions. Its primary function is that of a supervisory agency. It is responsible for verifying – through previous monitoring of legality, continuous financial control, public audits, and financial control of subsidies – that the public sector's economic and financial activity complies with the principles of legality, economy, efficiency and effectiveness. Its second function is to act as the center for the ma ...
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Council Of Ministers (Spain)
The Council of Ministers () is the main collective decision-making body of the Government of Spain, and it is exclusively composed of the Prime Minister of Spain, Prime Minister, the Deputy Prime Minister of Spain, deputy prime ministers and the ministers (22 as of 2024). Junior or deputy ministers such as the Secretaries of State are not members of the Council (although according to the Constitution they could be, if the Government Act included them, a constitutional provision that until today has not been used). The Monarchy of Spain, Monarch may also chair the Council when needed on the invitation of the Prime Minister. The ministers are proposed by the Prime Minister and formally appointed by the King. There is no requirement for the Prime Minister nor the ministers to be Member of parliament, MPs. The ministers are the heads of a Spanish government departments, ministerial department and receive the title of "Minister". In addition to the ministers who are the heads of de ...
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Ex Officio Member
An ''ex officio'' member is a member of a body (notably a board, committee, or council) who is part of it by virtue of holding another office. The term ''ex officio'' is Latin, meaning literally 'from the office', and the sense intended is 'by right of office'; its use dates back to the Roman Republic. According to ''Robert's Rules of Order'', the term denotes only how one becomes a member of a body. Accordingly, the rights of an ''ex officio'' member are exactly the same as other members unless otherwise stated in regulations or bylaws. It relates to the notion that the position refers to the position the ex officio holds, rather than the individual that holds the position. In some groups, ''ex officio'' members may frequently abstain from voting. Opposite notions are dual mandate, when the same person happens to hold two offices or more, although these offices are not in themselves associated; and personal union, when two states share the same monarch. For profit and nonprofi ...
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Tesoro Público
The Directorate-General for the Treasury (DGT) is a component of the Ministry of Economy (Spain), Spanish Ministry of Economy and Business responsible for managing the Spanish Public Treasury as well as carry out the government policy on financing and indebtedness. Also, it is in charge of the minting of currency through the Royal Mint as well as other competencies on fighting money laundering and financing of terrorism. The directorate-general dates back to the beginning of the 19th century and originally it belonged to the Ministry of Finance (Spain), Ministry of Finance but since the 20th century, every time that the Ministry of Economy (Spain), Economy Ministry has existed this body has been integrated into it. Also, since 2014 the DGT is integrated in the new General Secretariat for the Treasury that supervises and directs the DGT actions. History The Spanish Treasury is as old as the Spanish Monarchy of Spain, monarchy; however, in centuries past, the treasury was divided ...
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Smuggling
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import restrictions, export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' o ...
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Autonomous Cities Of Spain
The autonomous communities () are the first-level political divisions of Spain, administrative divisions of Spain, created in accordance with the Constitution of Spain, Spanish Constitution of 1978, with the aim of guaranteeing limited autonomy to the nationalities and regions of Spain, nationalities and regions that make up Spain. There are 17 autonomous communities and two autonomous cities (Ceuta and Melilla) that are collectively known as "autonomies". The two autonomous cities have the right to become autonomous communities. The autonomous communities exercise their right to self-government within the limits set forth in the constitution and Organic Law (Spain), organic laws known as Statute of Autonomy, Statutes of Autonomy, which broadly define the powers that they assume. Each statute sets out the devolved powers () for each community; typically those communities with stronger local nationalism have more powers, and this type of devolution has been called ''asymmetric ...
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