5.48. Census and management of subsidized diesel offenders
Description of the activity
Graduate sanctions (in accordance with art. 55 of Law 38/1992 and 120.4 of RD 1165/1995) for the commission of infractions.
Purpose
Effective implementation of the state tax and customs system.
Interested parties
- Taxpayers and obliged subjects
Details
- NIF/DNI, Name and Surname, Address
- Vehicle, machinery, vessel, resolution date, fine amount
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
Not foreseen
International transfers
Not foreseen
Expected 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.
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.