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Information for the interested party on data protection

5.55. Informative Statements and information received

Description of the activity

Preparation of information returns. For this purpose, information about third parties is processed.

Purpose

Effective implementation of the state tax and customs system.

Effective implementation of conventions and agreements with third countries.

Interested parties

  • Taxpayers and obliged subjects

 Details

  • NIF/DNI, Name and Surname, Address, Signature/Fingerprint, Electronic signature
  • Economic, financial and insurance
  • Transactions of goods and services
  • Model 182: Ideology, union membership, religion, beliefs
  • Model 190: Health

Treatments

  • Collection 
  • Record
  • Storage
  • Structuring 
  • Modification
  • Update
  • Copy
  • Analysis
  • Enquiry
  • Extraction
  • Promotion
  • Interconnection
  • Limitation
  • Suppression 
  • Destruction
  • Other

Recipients

  • Public Treasury and Tax Administration
  • Judicial bodies
  • Other bodies of the State Administration
  • Other bodies of the Autonomous Community
  • Other tax administrations

International transfers

In accordance with signed international agreements and treaties.

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

Information on third parties for tax control.