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Information to the interested party on data protection

5.11. People Require Information Courts

Description of the activity

Filing and management of people from whom the Courts demand tax and/or property information.

Purpose

Effective application of the state tax and customs system.

Interested

  • Taxpayers and obligated subjects

 Details

  • DNI/NIF, Name and Surname

 Treatments

  • Collection 
  • Record
  • Storage
  • Structuring 
  • Modification
  • Update
  • Copy
  • Analysis
  • Enquiry
  • Extraction
  • Promotion
  • Interconnection
  • Limitation
  • Suppression 
  • Destruction
  • Other

Recipients

  • Judicial bodies

International transfers

are not foreseen

Planned deadlines for deletion

The data collected will not be deleted and will remain in the databases of the State Tax Administration Agency (AEAT) in order to cover possible legal requirements or other types of claims that may arise.

Profiling

Based on the actions entrusted to the AEAT for the exercise of its functions, the data of the activities may be processed for data analysis and mining.

Technical/organizational measures

All data processed has been evaluated through a risk analysis, having obtained a list of technical and organizational measures to apply.

These measures have been applied in accordance with the approved adaptation plan.

More information

People from whom the Courts demand tax and/or property information. Have a repository of the people about whom the Courts request tax information and the results of the management in the Agency.