Compliance

WhatsApp

WhatsApp groups and their consequences

Jennifer Rojas

For more than a decade, WhatsApp has become a tool to interact with others. Can a company be added to a group without our consent?

Video surveillance

Video surveillance and facial recognition control

EIP

Video surveillance systems have evolved rapidly in recent years, giving way to new legal situations to which the law has to address... Read more

Prevention of Money Laundering

Prevention of money laundering in Foundations and Associations

Laura Muñoz

In the Money Laundering Prevention Law we can see who is subject to this rule, and in this post we will tell you about it. Forward!

Correctly Negotiate and Draft a Data Processor Contract

How to correctly negotiate and draft a treatment manager contract. The conflicting points.

Carlos Vera

Learn the important points of drafting a treatment manager contract.

Data Protection Training as a Legal Obligation

Data protection training as a legal obligation

Elias Vallejo

Training in Data Protection as a legal obligation is one of the transversal measures to mitigate risks. We tell you everything!

Proactive Liability in the GDPR

Scope of proactive responsibility in the GDPR

Elias Vallejo

We tell you the scope of proactive responsibility in the GDPR, the examples and principles related to data processing. Forward!

Compliance Policies

Policies, Procedures and Manuals in Compliance

Maria Torres

Compliance policies, as well as Procedures and Manuals make up the set of internal regulations of an organization. We tell you everything!

Facilitation Payments Are Allowed

Are facilitation payments allowed?

Maria Torres

Are facilitation payments allowed? We tell you everything in this post, what these payments are like and some examples where they can be found. Forward!

Management of Conflicts of Interest

Management of conflicts of interest

Maria Torres

It is important to manage conflicts of interest, as well as their prevention and identification in order to avoid the consequences that arise. We tell you everything in this post!

Scenarios That Motivate GDPR Compliance

The three scenarios that motivate compliance with the GDPR

Carlos Vera

We show you the three scenarios that motivate compliance with the GDPR, which are cumulative and not exclusive, and we explain each of them. Forward!

Data Protection and Credit Information Systems

Data protection and credit information systems: defaulter files.

joaquingarcia

Is inclusion in a credit information system legal? We tell you everything you need to know about this aspect, go ahead!

What does DPO certification consist of?

What does DPO/DPD certification consist of?

Cristina Diaz

We explain what certification as a DPO/DPD consists of and everything you should take into account, such as the certification scheme and the evaluation exam. Forward!