5.53. Special Taxes. Payments with checks and discounted diesel cards
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 application of the state tax and customs system.
Interested
- Taxpayers and obligated subjects
Details
- NIF/DNI, Name and Surname, Address
- Transactions of goods and services
- Data relating to payments made by diesel purchasers with diesel cards issued by issuing and credit entities. 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
are not foreseen
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.