5.30. Inspection sheets
Description of the activity
Management of information requested from third parties about taxpayers who are being subject to an inspection.
Purpose
Effective application of the state tax and customs system.
Interested
- People about whom required subjects provide information.
- Persons required under Art 111 of the LGT
Details
- DNI/NIF, Name and Surname, Address
- Commercial information
- Economic, financial and insurance
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- SS Organizations (INEM, MTSS, SS Management Entities)
- INE
- Court of Accounts or regional equivalent
- Organs MEH, MEC, M. Commerce
- Status
- 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.