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Information to the interested party on data protection

5.33. Foreign trade guarantees

Description of the activity

Guarantee the deferred payment of tax debt, that is, control of guarantee balances, control of global guarantee guarantees.

For this purpose, information about the guarantor and the guarantee is processed to guarantee the payment of customs debt in foreign trade operations.


Effective application of the state tax and customs system.


  • Taxpayers and obligated subjects
  • Foreign trade operators from third countries


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


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


  • 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.


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.

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