5.28. Inspector Procedure
Description of the activity
Management of the tax inspection procedures that are carried out.
This includes information on the previous phases, minutes and associated actions, as well as relevant information on the individuals and legal entities associated with said procedures.
Purpose
Effective implementation of the state tax and customs system.
Interested parties
- Taxpayers in inspection actions or previous phases
Details
- DNI/NIF, Name and Surname, Address, Data connection key, non-resident identification
- Personal characteristics
- Commercial information
- Transactions of goods and services
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- Bodies of the CCAA
- Autonomous Communities
- Administrative Bodies Premises
- EELL
- Chambers of Commerce, Industry and Navigation
- Legal Services
- Ombudsman
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.