Casino Visitor Registration And Casino Visitors Register To Be Included In The Information Processing Procedures

Original Language Title: Kazino apmeklētāju reģistrācijas un kazino apmeklētāju reģistrā iekļaujamās informācijas apstrādes kārtība

Read the untranslated law here: https://www.vestnesis.lv/ta/id/144275

Cabinet of Ministers Regulations No. 771 in Riga in 2006 (19 September. No. 48 13) Casino visitor registration and Casino visitors register of information required in processing the order Issued pursuant to the Act of gambling and Lotteries article 39 sixth part i. General questions 1. determines: 1.1. Casino visitor registration procedure;
1.2. the Casino visitor information to be included in the register (hereinafter information) the storage, collection and transfer arrangements;
1.3. the Casino visitor registry-related technical and organisational measures for the protection of personal data. 2. each Casino visitors are recorded in a separate casino visitors. 3. For Casino visitors are considered to be persons who work in casinos, which are organized gambling, and this is not a Casino employee. II. The Casino visitor registration 4. Casino visitor identity checks and information entered in the register of visitors to casinos a Casino employee. 5. the Casino visitors are recorded using a personal data processing system, established under the rules of the security of information systems and data processing system for the protection of the mandatory technical and organisational requirements and is registered in the data state inspection of individual data protection law. 6. to verify the identity of visitors to casinos, the Casino employee asked him to present an identity card or valid travel document (for foreigners). If the Casino visitors will not produce the relevant documents, they are not recorded in the register of visitors to casinos and not let in casinos. 7. Casino visitor's card that is registered at the Casino of the personal data processing system (Casino visitors register), is considered to be an identity card. 8. before the Casino owner issued a visitor's card issuing Casino employee is obliged to check the person's identity. 9. Casino visitor's card is valid only for the respective gambling organizer who received a Casino License (further-Casino owner), owned casinos. III. Collection of information and the transfer of the Lotteries and gambling supervisory inspection 10. each on the first working day of the month the Casino owner collects Casino visitors the information contained in the registry for the previous calendar month and put Lotteries and gambling supervisory inspection (inspection). 11. Information about the Casino visitors Casino owner passes inspection as specified in the text file of structures through technical information support. Information system delivered to the Casino owner's designated employee personally. 12. for each Casino visitors Office passes the following: 12.1. date and time when the person moves into the Casino;
12.2. the Casino visitor's name, surname and personal code (persons to whom the personal code is given,-the identity document issue date, number and name of issuing authority);
12.3. the name and address of the Casino;
12.4. the Casino owner's name and registration number. 13. After inspection of the current information, Casino deletes the preceding calendar month the Casino visitors registered and the information included in the register. Casino for their own purposes may only be used for statistical information (such as the number of people who visited the Casino), after which cannot identify a specific Casino visitors. 14. the accuracy of the information is responsible for a casino owner. IV. Information storage 15. Information, inspections in the presence of the applicant: 15.1. make sure that the submitted technical media is required information;
15.2. verify the information submitted contains this provision referred to in paragraph 12. 16. The information received by the Office include centralized Casino visitors register established pursuant to rules for the security of information systems and data processing system for the protection of the mandatory technical and organisational requirements and is recorded in the data state inspection of individual data protection law. Central Casino visitor registry administrator is an inspection. V. transfer of information 17. inspections shall have the right to release information about the casino visit fact to law enforcement agencies and other institutions in the laws and in the cases provided for in the order of their written request. 18. At the request of the inspection shall issue the appropriate certificate. 19. the certificate shall provide the only information about the persons mentioned in the request. The certificate indicates that the Casino and when the relevant person is visited by law enforcement authorities, or in the specified period indicates that during that period, the person has not visited the Casino. 20. the Inspectorate is responsible, to the date of receipt of the information in it should not be amended and the amendment, as well as to avoid the loss of information (full or partial), destruction, or access by third parties. VI. final question 21. Be declared unenforceable in the Cabinet of Ministers of 20 august 2002 Regulation No 378 "Casino visitor registration and Casino visitors register to be included on the agenda of the information processing" (Latvian journal, 2002, 119 no). Prime Minister a. Halloween instead of the Minister of Finance-Minister of Justice of g. Grīnvald