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Information for the interested party on data protection

5.50. Excise duties - Guarantees

Description of the activity

Management of guarantees for Special Tax establishments. For this purpose, data of the guarantee provider, the guarantee guarantor and the surety are processed.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

  • Taxpayers and obliged subjects

 Details

  • NIF/DNI, Name and Surname, Address
  • Economic, financial and insurance
  • Data relating to the guarantor and the presenter of the guarantee and the guarantee, including bank guarantees

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.

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