5.36. VAT refund to non-resident travelers

Description of the activity

Digitization of the stamping of invoices for the VAT refund of travelers who are not resident in the European Union for fiscal control and risk management.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Citizens and residents (non-residents of the European Union)

Details

NIF/DNI, Name and Surname, Address, Telephone, Date of birth
Transactions of goods and services
Economical

Treatments

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

Recipients

Not foreseen

International transfers

Not foreseen

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.