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Information for the interested party on data protection

5.53. Special Taxes. Payments with checks and cards for discounted diesel fuel

Description of the activity

Management of payments made through subsidized diesel checks by purchasers of subsidized diesel, communicated by the issuing entities and certain credit institutions.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

  • Taxpayers and obliged subjects

 Details

  • NIF/DNI, Name and Surname, Address
  • Transactions of goods and services
  • Data relating to payments made by diesel purchasers using diesel cards issued by issuing and credit institutions. Data from the Autonomous Community, date and place where the supply was made are included.

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.

More information