Anti -theft letters from Poste Italiane: new checks on the sale of credits

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Emma Potter

Superbonus controls-E-books in PDF

The eBook, updated to the conversion into law of the Superbonus decree or transfer size (law of 23 May 2024, n. 123 of conversion of decree no. 39/2024), provides a complete and detailed guide on the superbonus checks, the checks of ENEA and the Revenue Agency and the sanctions provided. The author analyzes the types of control over construction sites still open or already closed, the verification procedures and the responsibilities of the subjects involved. The work also contains the link to the Mase website with the list of buildings potentially subject to controls and a regulatory appendix with the decrees and laws mentioned in the text. The superbonus and the pnrrquesto chapter analyzes the superbonus and the national recovery and resilience plan (PNRR), the controllers and rules, the investigations of the Holaf and the ministerial offices involved. Inspectoriin this chapter is provided on the construction sites financed by the PNRR, the checklists and the minutes used during the checks, the choice of the sample and the checks of the verification, as well as access to the construction sites. Controlls of the EneAquesto chapter describes the procedures and operating methods of the ENEA checks, the preliminary checks, the choice of the champion and the documents to be controlled. There is also discussion of the time available to complete the verification, inspections and immediate signaling for those who oppose access. Cadastaliin Verifications This chapter explains the mandatory updating of cadastral information, the interventions that require communication, the plants and the coat. The penalties envisaged are also discussed. The non -concluded chapter tackles the obligation to report to the revenue for the uninotant works, the options available, the recovery of deductions not due and the responsibility of the transfers. Preventive for new works this chapter this chapter is discussed by the subjects held to communications, the data to be sent to the ENEA, of the communications on the Sismabonus, of the sanctions and the expenses in the craters and the expenses in the craters SISMMICI for the citizen. He has been collaborating for years with Maggioli publisher, taking care of some online sections of daily information with particular attention to the judgments of the Court of Cassation in tax and condominium matters.