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Information for the interested party on data protection

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.

More information