5.49. Special taxes - Intervention sheets
Description of the activity
Control and management of operators subject to the intervention of Special Taxes. Storage of data of the Interventions carried out.
Purpose
Effective application of the state tax and customs system.
Interested
- Taxpayers and obligated subjects
Details
- NIF/DNI, Name and Surname
- Commercial information
- Data relating to fiscal interventions and controls carried out by the Administration
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- Public Finance and Tax Administration
International transfers
are not foreseen
Planned 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 data analysis and mining.
Technical/organizational measures
All data processed has been evaluated through a risk analysis, having obtained a list of technical and organizational measures to apply.
These measures have been applied in accordance with the approved adaptation plan.