5.55. Informative Statements and information received
Description of the activity
Preparation of informative statements. For this purpose, information about third parties is processed.
Purpose
Effective application of the state tax and customs system.
Effective application of conventions and agreements with third countries.
Interested
- Taxpayers and obligated 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 affiliation, religion, beliefs
- Model 190: Health
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- Public Finance 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 the signed international agreements and treaties.
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.
More information
Information about third parties for tax control.