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Information for the interested party on data protection

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.

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