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Information for the interested party on data protection

5.7. Neutral Point Embargoes

This processing is carried out as a data processor.

Description of the activity

Application of a CORA measure. Cross-reference the payment creditors of the Public Administrations with the debtors of the Public Administrations. So that the appropriate seizure proceedings can be issued against payments to creditors who are in turn debtors of said Administrations.

Purpose

Effective implementation of the state tax and customs system.

Exchanges of information on debtors and payments by Public Administrations referred to in the Fourth Additional Provision of Law 25/2013, of December 27, on the promotion of electronic invoicing and the creation of the accounting register of invoices in the Public Sector, as well as the communications or notifications necessary to carry out the collection management actions in application of the aforementioned exchanges.

Interested parties

  • Taxpayers and obliged subjects
  • Treasuries and Administrative Bodies with executive collection management powers of the AAPP

 Details

  • DNI/NIF, Name and Surname
  • Contact details: telephone, email.
  • Economical

 Treatments

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

Recipients

  • Public Treasury and Tax Administration
  • Court of Auditors or equivalent regional court
  • Entities integrated into the Neutral Seizure Point

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

Neutral point where the payment creditors of the public administrations meet with the debtors of the public administrations. To be able to issue the appropriate embargo proceedings against payments to creditors who are in turn debtors of said administrations. CORA measure.