5.72. Expanded Customs Census
Description of the activity
Management of taxpayers, whether individuals or legal entities.
Purpose
Effective implementation of the state tax and customs system.
Interested parties
- Taxpayers and Obligors
- Any Spanish or foreigner with DNI, NIE (DGP) or NIF (AEAT)
- Foreign legal entities
Details
- NIF or passport, Name and Surname, Country, Address
- Transactions of goods and services
- Customs obligations
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
- SS Organizations
- CCAA Bodies
- Autonomous Communities
- Administrative Bodies Premises
- Provincial Councils
- Navarre Provincial Council
- Basque Provincial Councils
- Chamber of Commerce
- DG Cadastre
- Courts
- Legitimate interested parties
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.