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.