5.37. Smuggling
Description of the activity
Smuggling control. For this purpose, the list of persons who have illegally introduced goods is processed for the control of said goods illegally introduced into the Customs Territory of the Union. Administrative files and sanctions for smuggling are also managed.
Purpose
Effective implementation of the state tax and customs system.
Interested parties
- Taxpayers and obliged subjects
Details
- NIF/DNI, Name and Surname, Address, Telephone, Date of birth
- Sanctions information
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.