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.