5.31. Foreign trade declarations

Description of the activity

Fiscal control and risk management in foreign trade.

For this purpose, information is processed on persons who carry out foreign trade operations in accordance with customs regulations.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Taxpayers and obliged 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 Canary Islands 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

Not foreseen

Expected 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 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.