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Information to the interested party on data protection

5.7. Neutral Point Embargoes

Description of the activity

Application of a CORA measure. Cross 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 were in turn debtors of said Administrations.

Purpose

Effective application of the state tax and customs system.

Exchanges of information on debtors and payments of Public Administrations referred to in the fourth Additional Provision of Law 25/2013, of December 27, promoting electronic invoices and creating the accounting record 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

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

 Details

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

 Treatments

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

Recipients

  • Public Finance and Tax Administration
  • Court of Accounts or regional equivalent
  • Entities integrated into the Neutral Embargo Point

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.

More information

Neutral point at which the payment creditors of the Public Administrations intersect with the debtors of the Public Administrations. To be able to issue seizure proceedings against payments to creditors who were in turn debtors of said administrations. CORA measure.