5.29. Annotations

Description of the activity

Management of people subject to verification or investigation and people related to tax significance.

Purpose

Effective application of the state tax and customs system.

Interested

People subject to verification and investigation in collection procedures in previous phases

Details

DNI/NIF, Name, Surname and Address
Economic, financial and insurance

Treatments

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

Recipients

CCAA bodies
Autonomous Communities
Administration Bodies. Premises
EELL
Chambers of commerce, industry and navigation
Legal Services
Ombudsman

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.