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Processing of personal data - General Data Protection Regulation

Index of Information to the interested party on data protection

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5.40. Registration of border workers at the Customs and Excise Administration of La Línea de la Concepción
5.51. Excise duties - Tax marks
5.60. IRNR (Non-resident income tax)
5.41. Prometheus
5.97. Authentication of the Cl@ve PIN Identification System
5.89. Supplier Contacts
5.93 Registry of Operators of High-Speed Pneumatic and Semi-Rigid Vessels
4.7.1. Who can exercise it?
5.50. Excise duties - Guarantees
3.2. Data Protection Officer
4.6.4. Exceptions
4.7.4. Exceptions
4.1. Introduction
5.17. Sanctions
5.18. Representation
4.2.2. How can you answer me and what should I get?
4.3.2. How can you answer me and what should I get?
5.91. Renouncing inheritance
5.73. Signing officials of the AEAT
5.53. Special Taxes. Payments with checks and cards for discounted diesel fuel
5.76. AEAT staff and provision of positions
5.94 Recordings related to collaborative video calling tools
5.9. Procedural Files
5.44. Exemptions from excise duty on certain means of transport
4.1.3. To whom should the exercise of rights be directed?
5.33. Foreign trade guarantees
5.92. AEAT Action Plan against SARS-COV2
5.35. Single customs window
5.65. Collection of fees that constitute resources of the Public Treasury
5.70. Drug Precursors
4.1.4. Resolution period
5.98. Newsletter Subscription
5.16. Non-established VAT refund
5.90. Patrimonial Responsibility
5.100. Social aid
5.3. Presumptive/non-filing taxpayers
5.1. Census
3. Detailed information
4.6.1. Who can exercise it?
5.42. Census of economic activities
5.82. User census
5.28. Inspector Procedure
5.84. Video surveillance
5.52. Management of the hydrocarbon retailers census (IVMDH)
5.69. Customs chemical-technological laboratory bulletins
5.5. Integrated collection system
5.34. Trademark protection
5.96. Recordings of CRA calls
1. Introduction
4.4.4. Exceptions
5.36. VAT refund to non-resident travelers
2. Basic information
5.15. Documents and Writings
3.5. Legitimation
5.56. Information exchange
5.75. Video surveillance of customs facilities
5.49. Excise duties - Intervention sheets
4.5. Right to object
5.11. People Require Information Courts
3.7. Origin
4.1.1. Complaint to the Control Authority
5.67. Intervention of Means of Payment
5.66. Cash movements
5.25. Registry entries
3.4. Storage period
5.64. Wealth Tax
4.5.2. How can you answer me and what should I get?
5.86. Third party census
4.3.4. Exceptions
5.77. Selection processes and incorporation into the AEAT
5.68. Money laundering report
4.2.3. Procedure to exercise it
5.99. Internal reporting system on regulatory violations and fight against corruption
5.57. IRPF (Personal Income Tax)
4.5.3. Procedure to exercise it
5.19. Customs Surveillance Information Database
5.7. Neutral Point Embargoes
5.58. VAT (Value Added Tax)
5.83. Visits and staff from the AEAT and service companies
5.43. Special Tax on Certain Means of Transport.
5.39. Accounting
5.29. Notes
4.2. Right to access
5.30. Inspection sheets
5.102. Using corporate applications and databases for internal training
4.7.2. How can you answer me and what should I get?
4.5.4. Exceptions
5.48. Census and management of subsidized diesel offenders
4.6.2. How can you answer me and what should I get?
5.79. Disciplinary proceedings, administrative appeals and monitoring of judicial proceedings
4.4.2. How can you answer me and what should I get?
4.2.4. Exceptions
5.4. Requirements
5.22. AGE Notifications and Communications
5. Record of processing activity
5.54. Census of operators obliged to pay environmental taxes
3.8. Security measures
4.3. Right to rectification
5.63. Self-assessment
5.80. Compatibility files
3.1. Responsible
5.13. Cl@ve Identification System Registration
5.12. CDC - Citizens
5.78. Training
3.6. Recipients
5.72. Expanded Customs Census
5.74. Access record
4.4.3. Procedure to exercise it
5.10. Non-procedural files
5.31. Foreign trade declarations
5.6. Resources, claims
4. Exercising of rights
5.8. Payments to suppliers of CCAA and EELL
5.37. Smuggling
4.4.1. Who can exercise it?
5.46. Census of those liable for special taxes
4.6. Right to the limitation of the processing
4.1.6. Cost
4.1.2. Record of processing activity
5.14. Inheritance and Donations
5.26. Assistance to taxpayers
5.59. IS (Corporate Tax)
5.81. Health surveillance data management
4.4. Right of deletion
5.27. VRU
4.2.1. Who can exercise it?
5.32. Foreign trade authorizations
5.71. Customs and Excise Inspection Procedure
5.95. Access control by fingerprint recognition
5.21. Notifications, communications and notices from the AEAT
4.7. Right to data portability
5.85. Intrastat operators
5.24. AEAT mobile applications
5.20. Penalties, surcharges and interest
5.62. VAT exemption and refund for embassies, international organizations and NATO
4.7.3. Procedure to exercise it
5.2. Partners, participants, representatives
5.45. Additional information
3.3. Purpose
4.3.1. Who can exercise it?
5.87. Economic and Financial Management
4.5.1. Who can exercise it?
5.23. Document management of the AEAT
4.6.3. Procedure to exercise it
5.103. National PECT Competition
5.38. Reviews
4.1.5. Other considerations
5.88. Third parties
5.47. Excise duties, production documents
5.55. Informative Statements and information received
4.3.3. Procedure to exercise it
5.61. Special regime for telecommunications, broadcasting or electronically provided services (MOSS)
5.101. Internal promotion scholarships

1. Introduction
2. Basic information
3. Detailed information
4. Exercising of rights
5. Record of processing activity

Information for the interested party on data protection

1. Introduction
2. Basic information
3. Detailed information
4. Exercising of rights
5. Record of processing activity

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Updated webpage: April 16, 2025