5.6. Resources, claims

Description of the activity

Management and monitoring of appeals, claims, special review procedures and other types of requests submitted by taxpayers or initiated by the AEAT bodies.

Purpose

Effective implementation of the state tax and customs system.

Interested parties

Taxpayers and obliged subjects
Applicants
Legal representatives
Others interested in the procedure

Details

DNI/NIF, Name and Surname, Address, Telephone
Personal characteristics
Commercial information
Transactions of goods and services

Treatments

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

Recipients

SS Organizations (INEM, MTSS, SS Management Entities)
INE
Court of Auditors or equivalent regional court
Organs MEH, MEC, M. Commerce
Status
Bodies of the CCAA
Autonomous Communities
Administrative Bodies Premises
EELL
Chambers of Commerce, Industry and Navigation
Legal Services
Ombudsman

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

Management and monitoring of appeals, claims, special review procedures and other types of requests submitted by taxpayers or initiated by the AEAT bodies.