5.31. Foreign trade declarations
Description of the activity
Fiscal control and risk management in foreign trade.
To this end, information about people who carry out foreign trade operations in accordance with customs regulations is processed.
Purpose
Effective application of the state tax and customs system.
Interested
- Taxpayers and obligated subjects
- Foreign trade operators from third countries
Details
- NIF/DNI, Name and Surname, Address, Telephone, Electronic signature
- Transactions of goods and services
- Economical
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- Other bodies of the CA (to the Canarian Tax Administration within the framework of its powers)
- To the European Union and other Member States of the European Union within the framework of trans-European foreign trade systems
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.