5.72. Expanded Customs Census
Description of the activity
Management of taxpayers, whether natural or legal persons.
Purpose
Effective application of the state tax and customs system.
Interested
- Taxpayers and obligated
- Any Spaniard 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
- Navarra Provincial Council
- Basque Provincial Councils
- Chamber of Commerce
- DG Cadastre
- Courts
- Legitimate interested parties
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.