Inspection
Activity
Inspection
Legal basis
Mission performed in the public interest or the exercise of public powers: Rule 58/2003, 17 December, General Taxation
Document template with informative clause or informed consent
Start of record communication
Legal basis, in the case of special data categories
Not processed
Document model with informative clause or informed consent, in the case of special data categories
Not applied
Purpose of the processing activity
Inspection and verification concerning various taxes.
Are profiles affecting privacy created? [Y|N]
No
Stakeholder categories
Taxpayers and entities bound
Legal representatives
Is vulnerable groups data processed? [Y|N]
No
Data categories
- Identifying data
- Social circumstances
- Economic, financial and insurance data
- Properties and services transactions
Transfer recipients
Councils that delegated their debt to BASE, for the collaboration for the purpose of the compliance of tax obligations within their competences
Public administrations
International transfers
No
Responsible administrative unit
Departament d'Inspecció i Comprovació
Description of processed data
- Identifying data:
- DNI
- Complete name
- Postal and electronic address
- Phone number
- Social circumstances:
- Properties
- Licenses, permits and authorisations
- Economic, financial and insurance data:
- Income, investments and wealth
- Bank details:
- Payroll data
- Taxation
- Mortgages
- Allowances
- Properties and services transactions:
- Properties and services provided by the individual concerned
- Properties and services received by the individual concerned
Processing description
Inspection and verification of the tax situations of the delegated public law revenues
Period of data conservation
22/Inspection and control proceedings in the field of taxation. Complete destruction. Limit: 4 years after the last action performed
Identification of origin
- The very same interested or their legal representative
- Public registers
- Other public administrations
- Other natural persons than the interested
- Others (ex officio)
Identification of collection procedure
Electronic transmission and others
Safety measures applied
Those corresponding to ENTITY
Controls
No
Observations
Processing supervisor
- Postal services company: B60261815 Recerca i Desenvolupament empresarial SL
Processing co-responsible
No
Account of activities starting date
16/11/2018
Date of the last modification of the Account of activities
05/03/2019
Impact evaluation
No impact evaluation is performed as it is estimated that, according to Directives about impact evaluation related to data protection (AIPD) from Grup "Protecció de dades" of rule 29, processing hardly implies a high risk for rights and freedoms of individuals.