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.