help! sponsoring italian husband with one caricho pendente IVA

[mom286]

So I'm trying to sponsor my husband and I was getting all his paper work done and when I went to get his certificato dei carichi pendenti and there is a mancato versamento IVA that he was investigated for! what are the chances he will get accepted? His casellario giudiziale is clear. If anyone can also confirm all the documents he needs from italy please help.

 

[Betina]

Maybe if you would translate those terms into english you would be able to get some help

 

[Alurra71]

I have absolutely NO idea if I translated any of that information properly, but here goes ....

certificato dei carichi pendenti with his mancato versamento IVA is essentially that he was investigated for possible tax fraud. If that is correct, was he ever convicted, has the investigation been completed, was it a favorable outcome?

His casellario giudiziale or Criminal record is clean so he hasn't gotten into any trouble with the police, which would imply that he wasn't convicted of tax fraud or tax evasion. Of course, this presupposes that Italian law works kind of like Canadian law, and I have NO idea.

I am no expert, so I would THINK that if he was not convicted of a crime and only essentially had a tax audit done then it shouldn't be a problem, but a more senior member might know the answer better than I.