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Information to the interested party on data protection

5.29. Annotations

Description of the activity

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


Effective application of the state tax and customs system.


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


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


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


  • 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.


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