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* We need this information to obtain NIE number and proof of Identity
* We need this information to obtain NIE number and proof of Identity

Public functions from you or from any of the owners/shareholders or the company

* Important public functions: a) ABROAD: Heads of State, Heads of Government, Ministers, Secretaries of State or Under-Secretaries; Parliamentarians; Magistrates of supreme courts, constitutional courts or other high courts, Ministry of the Revenue; Court of Auditors or Central Bank Boards; The ambassadors; senior military personnel of the armed forces; and members of the administrative, management or supervisory bodies of public companies. (b) SPAIN: national parliamentarians and the European Parliament; judges of the Supreme Court and the Constitutional Court, including equivalent members of the prosecution service; the advisers of the Court of Auditors and the Bank of Spain; ambassadors and entrepreneurs; the high military personnel of the armed forces; and the directors, deputy directors and members of the board of directors, or equivalent function, of an international organization, including the European Union. (c) IN THE SPANISH REGIONS: as presidents and councilors and other members of the councils of government, as well as senior officials and autonomous deputies, and, in the local Spanish, mayors, councilors and other senior officials of the municipalities of the provincial or capital capital of the Autonomous Community of Local Authorities with more than 50,000 inhabitants, or management positions in trade union or trade organizations or Spanish political parties.
STAFF DATA PROCESSING POLICY For the purposes of the provisions of the Organic Law 15/1999 on the Protection of Personal Data (LOPD) We inform the CLIENT of the following: 1. Your personal data will be treated with the necessary confidentiality and will be protected by the security measures required by Royal Decree 1720/2007, which approves the regulation for the preparation of the Organic Law 15/1999 on the protection of personal data. personal character. 2. Your personal data will be included in the Prevention of Money Laundering file on which TLACORP S.L.U. In order to respect the relationship arising from this document, to manage the relationship economically, administratively and commercially and to keep you abreast of products and services similar to those currently available and of interest to you, we generally offer our clients the clients However, we remind you that you have your rights of access, rectification, cancellation and opposition to the processing of your data that can be exercised in a legally established way in our home (TLACORP Avda Las Naciones, 11 -A, Ciudad Quesada, Rojales, Alicante info@tlacorp.es).
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Bandera Francia Bandera Alemania Bandera Paises Bajos Bandera España Bandera Reino Unido
Bandera Francia Bandera Alemania Bandera Paises Bajos Bandera España Bandera Reino Unido

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