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Information for the interested party on data protection

5.4. Requirements

Description of the activity

Management and monitoring of requests sent to taxpayers and their progress.

Purpose

Effective implementation of the state tax and customs system

Interested parties

  •  Taxpayers and Obligors

Details

  •  DNI, Name and Surname
  • Required models and exercises
  • Notification status information
  • Number of necessary requests and sanction imposed, if applicable, for not complying with duly notified requests

Treatments

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

Recipients

Not anticipated.

International transfers

Not anticipated.

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.

More information

Repository used by various functional areas of the Tax Agency to record the requirements sent to taxpayers and their progress. The purpose of the file is therefore fiscal management and control.