5.17. Sanctions

Description of the activity

Support for processing sanctions for administrative violations (both general and tax procedures). Sanctioning files are handled for IIEE, foreign trade, Customs and Special Taxes inspection, INTRASTAT and Collection.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Taxpayers and obliged subjects.

Details

DNI/NIF, Name and Surname, Address
Economic, financial and insurance
Managing Office, Dates, Ratings and Amounts

Treatments

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

Recipients

Not foreseen

International transfers

Not foreseen

Expected 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 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

Includes a list of persons sanctioned for administrative violations (both general and tax procedures). Sanctioning files for IIEE, foreign trade, Customs and Special Taxes inspection, INTRASTAT and Collection. Provides support for processing them.