5.90. Patrimonial Responsibility
Description of the activity
Management of files for payment of procedural costs and management of files for patrimonial responsibility.
Purpose
Economic and Financial Management.
Legitimation
According to article 6.1.c of EU Regulation 2016/679, personal data may be processed when “the processing is necessary for compliance with a legal obligation applicable to the data controller”.
Interested parties
- Parts of the judicial process
- Claimants to the AEAT in cases of Patrimonial Responsibility
Details
- NIF/DNI, Name and Surname, Address
- Claim filed, amounts claimed, details of legal proceedings
Treatments
- Collection
- Record
- Storage
- Structuring
- Modification
- Update
- Copy
- Analysis
- Enquiry
- Extraction
- Promotion
- Interconnection
- Limitation
- Suppression
- Destruction
- Other
Recipients
Not foreseen
International transfers
Not foreseen
Expected 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
Does not apply
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.