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Information for the interested party on data protection

5.16. Non-established VAT refund

Description of the activity

Processing VAT refund requests. For this purpose, the relationship of businessmen or professionals not established in the territory of application of VAT is dealt with, as well as the invoices they provide for VAT refund purposes.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

  • Taxpayers and obliged subjects.

 Details

  • DNI/NIF, Name and Surname, Address, Telephone, Electronic signature, email, bank account
  • Economic, financial and insurance
  • Invoices supporting the expense

 Treatments

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

Recipients

Not foreseen

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.

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