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The Independent Authority of Public Income (AADE) instructed the OLA to examine the documents of aliens (third-country nationals) who file claims or declarations to start a business, register or modify the VAT register, etc. have been identified and linked to the production of counterfeit or falsified evidence of legal residence in the country of foreign nationals of third countries.
Thus, the ADA issued a circular with the following terms of reference:
– Any transaction of a foreign national of a third country with the Department or the Office of Administrative and Computer Support of the TWO will be completed only by verifying the validity of the evidence
– For this purpose, the competent official of the Office will send a relevant document to the e-mail address or fax of the Office. competent publication authority mentioned in the voucher, so that from the tax administration to the above-mentioned persons by the submission of false or falsified data regarding their legal residence in the country, the competent official of the tax administration (19659002 ) In the aforementioned cases and in all cases ascertained by the tax administration or other services that they have been presented in accordance with the applicable law, the return on investment docume falsified or falsified by a foreign national of a third country, the head of the Ministry of the Interior. is required to send a direct report to the competent Prosecutor, enclosing a copy of the falsified or falsified document and the document from the alleged issuing authority which reveals its falsification or misinterpretation
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