INFORMATION ON PERSONAL DATA PROTECTION
The personal data provided by means of the following form will be processed by the National Anti-Fraud Coordination Service of the General Intervention of the Public Administration for the purpose of investigating irregularities and cases of fraud against the financial interests of the European Union and, where appropriate, for the processing of the legally established procedures for the purpose of demanding the liabilities that may be applicable in each case. You may exercise your rights vis-à-vis the controller. Before submitting the form you should read the additional information on data protection, regulated in Organic Law 3/2018, of 5 December, on the Protection of Personal Data and Guarantee of Digital Rights.
DATA CONTROLLER:
The National Anti-Fraud Coordination Service of the Office of the General Comptroller of the State Administration.
antifraude@igae.hacienda.gob.es.
DATA PROTECTION OFFICER:
Subdirectorate General for Transparency Information, data protection and Web services. Technical Secretariat General of the Ministry of Finance (MINHAC). C/Alcalá 9, 28071 MADRID. Email:
DPDHacienda@hacienda.gob.es
PROCESSING PURPOSES:
Facilitate the transmission of any information relevant to the facts that may constitute fraud or irregularities affecting the financial interests of the European Union to the competent authorities.
The purpose of this task is to analyse information and investigate any irregularities or cases of fraud that may have occurred against the financial interests of the European Union. This involves conducting necessary verifications and taking appropriate actions in accordance with applicable regulations. Depending on the type of fraud or irregularity in question, the matter will be referred to the appropriate authority.
LEGAL BASIS FOR PROCESSING:
Article 6(1)(c) and (e) of Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC.
Section 2 a) of additional provision 25 of Law 38/2003 of 17 November, General Grants Act.
Communication 1/2017 of 6 April on the National Anti-Fraud Coordination Service.
DATA RECIPIENTS:
If the National Anti-Fraud Coordination Service deems the information received relevant to the opening of an investigation, it may be forwarded to the European Anti-Fraud Office (OLAF).
To the Public Prosecutor's Office where the facts could constitute a criminal offence or to the European Public Prosecutor's Office where the facts affect the financial interests of the European Union.
DATA TRANSFERS:
No international data transfer is envisaged.
DATA RETENTION PERIOD:
The data will be retained for as long as necessary to achieve the purpose for which it was collected and to identify any potential liabilities that may arise from such purpose or data processing. The regulations for archives and documentation are applicable.
AUTOMATED DECISIONS:
There are no automated decisions.
RIGHTS OF THE INTERESTED PARTY:
Interested parties may exercise, where appropriate, their rights of access, rectification, erasure, restriction, objection to data processing (and to not be subject to a decision based only on automated processing, including the creation of profiles, which produce legal effects on them or affect them significantly in a similar manner, in accordance with the provisions of article 22 of Regulation (EU) 2016/679), by presenting themselves to the data controller at any of the offices of the assistance network for matters of registration (https://administracion.gob.es) or through theelectronic office of the Ministry of Finance..
Right to file a complaint with:
The Data Protection Officer, in a prior and optional manner
The Data Protection Officer, in a prior and optional manner