5.17. Sanctions
Description of the activity
Support for the processing of sanctions for administrative infractions (both general and tax procedures). IIEE sanctioning files, foreign trade, Customs and Special Taxes inspection, INTRASTAT and Collection are dealt with.
Purpose
Effective application of the state tax and customs system.
Interested
- Taxpayers and obligated subjects.
Details
- DNI/NIF, Name and Surname, Address
- Economic, financial and insurance
- Management Office, Dates, Qualification and amounts
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
are not foreseen
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
It includes a list of people sanctioned for administrative infractions (both general and tax procedures). IIEE sanctioning files, foreign trade, Customs and Special Taxes inspection, INTRASTAT and Collection. Provides support for their processing.