5.11. People Require Information Courts

Description of the activity

Filing and management of persons from whom the Courts require tax and/or property information.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Taxpayers and obliged 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

Not foreseen

Profiling

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

Technical/organizational measures

All data processed has been evaluated through a risk analysis, obtaining the list of technical and organizational measures to be applied.

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

More information

Persons from whom the Courts request tax and/or property information. Provide a repository of the persons about whom the Courts request tax information and the results of the management at the Agency.