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Information for the interested party on data protection

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.