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Resolution Of January 14, 2009, Of The Presidency Of The Spanish Agency Of International Cooperation For Development, Which Are Created And Deleted Personal Data Files.

Original Language Title: Resolución de 14 de enero de 2009, de la Presidencia de la Agencia Española de Cooperación Internacional para el Desarrollo, por la que se crean y suprimen ficheros de datos de carácter personal.

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TEXT

Article 20 (1) of the Organic Law 15/1999 of 13 December 1999 on the Protection of Personal Data and Article 52 of Royal Decree 1720/2007 of 21 November 2000 on the The development of the Organic Law 15/1999, of December 13, of Protection of Personal Data establishes that the creation, modification or deletion of the files of the Public Administrations can only be made by means of provision published in the Official Journal of the State or in the Official Journal concerned.

The time since the previous publication of files has determined, on the one hand, the disappearance or total transformation of these files having fulfilled the functions that justified their creation, on the other hand, the creation of new files.

Consequently, in order to comply with the legal mandate, and to ensure maximum transparency in the automated and manual processing of personal data, thus assuring citizens the exercise of their legitimate rights, I have:

First. The deletion of the personal data files included in Annex I to this Resolution is hereby declared. Those responsible for these files shall take the necessary measures to delete and destroy any number of copies of security in the same or the appropriate measures for compliance with the current regulations, as they have become obsolete or have been completely replaced or updated by others. Notification of the deletion of these files will also be made to the Spanish Data Protection Agency.

Second. The creation of the files of the current Spanish Agency of International Cooperation for Development is declared which will be notified to the General Registry of the Spanish Agency of Data Protection with the characteristics described in Annex II, pursuant to Article 20 of Organic Law 15/1999.

Single repeal provision.

Any resolutions of equal or lower rank are repealed to be opposed to what is set forth herein.

Single end disposition.

This Order shall enter into force on the day following that of its publication in the Official Gazette of the State.

Madrid, 14 January 2009. -President of the Spanish Agency for International Cooperation for Development, Soraya Rodríguez Ramos.

ANNEX I

Files to delete:

1942345271

ENROLLMENT CODE

AECI NOME

1942345272

PERS COPDE

1942345273

1942345269

1942345269

1942345270

ICD SCHOLARSHIPS

1942345271

LICENSE-EXP

1942345274

LICENSE-JUN

1942345275

These listed files have become obsolete. The current characteristics of these do not correspond to the current files in the agency and therefore the declaration of deletion will be made to the General Registry of the Spanish Agency for Data Protection.

Reason for deletion: Changes to treatment and upgrade systems.

Data Destination: Deleting and replacing the file with the new files declared.

ANNEX II

New Create Files:

1. FILE: HUMAN RESOURCES.

1. Purpose of the file and intended uses for the file: Management of staff and work of the agency. Control of work absenteeism and schedule. Promotion and selection of staff. Competitions and opposition.

2. Persons or groups on whom data of a personal nature are intended to be obtained or which are required to supply such data: Officials and employees. Fellows. Support for staff and social action.

3. Procedure for the collection of personal data: the data subject or his legal representative.

4. Basic file structure:

Identifying character data:

NIF/DNI.

N. SS/Mutuality.

First and last names.

Address.

Phone.

Signature/Footprint.

Image/voice.

No. of Personnel Registration.

Data specially protected: Health.

Data relating to the commission of criminal and/or administrative violations.

Personal characteristics.

Social Circumstances.

Academics and professionals.

Job Details.

Economic, financial and insurance.

5. Treatment system: Mixed.

6. Communication of personal data provided: AGENCIES OF SOCIAL SECURITY, PUBLIC FINANCES AND TAX ADMINISTRATION, OTHER PUBLIC ADMINISTRATIONS (MAP, STATE MOBILE PARK, INAP), INSURANCE AND MANAGEMENT ENTITIES PREVENTION OF OCCUPATIONAL RISKS, TRAINING COMPANIES, PHYSICAL SECURITY FIRM, TRADE UNIONS AND STAFF MEETINGS, COMPANY MANAGING THE BUILDING AND PARKING.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: HIGH level

2. FILE: PAYROLL.

1. Purpose of the file and intended uses for the file: Elaboration and payroll management.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied to them: Officials and employees.

3. Procedure for the collection of personal data: the data subject or his legal representative.

4. Basic file structure:

Identifying character data:

NIF/DNI.

SS/Mutuality.

First and last names.

Address.

Phone.

Signature/Footprint.

Number of Personnel Registration.

Especially protected data: Trade union and health.

Personal characteristics.

Academics and professionals.

Job Details.

Economic, financial and insurance.

Transactions of goods and services.

5. Treatment system: Mixed.

6. Planned personal data communications: AGENCIES OF SOCIAL SECURITY, PUBLIC FINANCES AND TAX ADMINISTRATION, BANKS, SAVINGS BANKS AND RURAL BANKS, INSURANCE COMPANIES, TRADE UNIONS AND STAFF MEETINGS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: Average level.

3. FILE: TECHNICAL ASSISTS.

1. Purpose of the file and intended uses for the file: Management of the relationship with collaborators who perform technical assistance tasks in the body. Recruitment. Making payments. Control of invoices.

2. Persons or collectives on whom data are intended to be personal or which are required to supply data: Suppliers.

3. Procedure for the collection of personal data: the data subject or his legal representative.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Address.

Phone.

Signature/Footprint.

Academics and professionals.

Job Details.

Commercial information.

Economic, financial and insurance.

Transactions of goods and services.

5. Treatment system: Mixed.

6. Planned personal data communications: TAX ADMINISTRATION, BANKS, SAVINGS BANKS AND RURAL BOXES.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: Average level.

4. FILE: MEDICAL SERVICE.

1. Purpose of the file and intended uses for the file: Health care and vaccination of staff of the AECID and collaborators working in the body. Health surveillance and vaccination. Prevention service.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: patients.

3. Procedure for the collection of personal data: from the data subject himself or his legal representative, private entity.

4. Basic file structure:

Identifying character data:

NIF/DNI.

SS/Mutuality.

First and last names.

Address.

Phone.

Signature/Footprint.

Health Card.

Number of Personnel Registration.

Data specially protected: Health.

Personal characteristics.

5. Treatment system: paper support.

6. Planned personal data communications: MUTUAL (FREMAP), SOCIAL SECURITY BODIES, INSURANCE COMPANIES.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: HIGH level.

5. FILE: ECONOMIC MANAGEMENT.

1. Purpose of the file and intended uses for the file: Economic and accounting management of the public body. Control of contracts and services contracted to third parties.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: suppliers and suppliers of suppliers.

3. Procedure for the collection of personal data: from the data subject himself or his legal representative, private entity.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Address.

Phone.

Signature/Footprint.

Personal characteristics.

Academics and professionals.

Job Details.

Commercial information.

Economic, financial and insurance.

Transactions of goods and services.

5. Treatment system: Mixed.

6. Planned personal data communications: GENERAL INTERVENTION, PUBLIC FINANCES AND TAX ADMINISTRATION, BANKS AND SAVINGS BANKS, COURT OF AUDITORS, AUDITORS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: Average level.

6. FILE: DOCUMENTATION RECORD.

1. Purpose of the file and intended uses for the file: Management of the document entry and exit record in each work area of the body.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: senders and consignees.

3. Procedure for the collection of personal data: the data subject himself or his legal representative or other natural or legal persons.

4. Basic file structure:

Identifying character data:

First and last names.

Address.

Job Details.

5. Treatment system: Mixed.

6. Expected Personal Data Communications: Not provided.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

7. FILE: ACCESS CONTROL.

1. Purpose of the file and intended uses for the file: Management and control of physical access to the agency's dependencies.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: citizens.

3. Procedure for the collection of personal data: from the data subject himself.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Phone.

Signature/Footprint.

Other identifying character data:

Vehicle and license plate.

Access Card No.

5. Treatment system: Mixed.

6. Planned personal data communications: POLICE AND SECURITY BODIES, COURTS AND TRIBUNALS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

8. FILE: VIDEO SURVEILLANCE.

1. Purpose of the file and intended uses for the file: Control of the physical security of the agencies of the organism.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: citizens.

3. Procedure for the collection of personal data: from the data subject himself (video surveillance images).

4. Basic file structure:

Identifying character data: Image/voice.

5. Treatment system: automated.

6. Planned personal data communications: POLICE AND SECURITY BODIES, COURTS AND TRIBUNALS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

9. FILE: TRAVEL MANAGEMENT.

1. Purpose of the file and intended uses for the file: Management of staff travel of the body as external persons for the control of its budget and expenses for its payment. Processing of internal memory.

2. Persons or groups on whom data of a personal nature are intended to be obtained or which are required to supply such data: persons who are to travel, usually staff of the body.

3. Procedure for the collection of personal data: the data subject himself or his legal representative or other natural persons other than the person concerned.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Signature/Footprint.

Personal characteristics.

Job Details.

Economic, financial and insurance.

5. Treatment system: Mixed.

6. Planned personal data communications: TRAVEL AGENCY.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

10. FILE: LIBRARY.

1. Purpose of the file and intended uses for the file: Management of the library of the organism. Loan and book returns. Complaints. Statistics.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: readers and teachers.

3. Procedure for the collection of personal data: from the data subject himself.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Address.

Phone.

Signature/Footprint.

Image/voice.

Personal characteristics.

Academics and professionals.

Job Details.

Transactions of goods and services.

5. Treatment system: Mixed.

6. Planned personal data communications: POLICE AND STATE SECURITY CORPS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

11. FILE: LEGAL AFFAIRS.

1. Purpose of the file and intended uses for the file: Management of legal files relating to the public body. Attention to complaints.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: citizens.

3. Procedure for the collection of personal data: the data subject himself or his legal representative or a third party.

4. Basic file structure:

Identifying character data:

NIF/DNI.

SS/Mutuality.

First and last names.

Address.

Phone.

Signature/Footprint.

Image/voice.

No. of Personnel Registration.

Especially protected data: Health and union membership.

Data relating to the commission of criminal and/or administrative violations.

Personal characteristics.

Social Circumstances.

Academics and professionals.

Job Details.

Commercial information.

Economic, financial and insurance.

Transactions of goods and services.

5. Treatment system: Mixed.

6. Planned personal data communications: COURTS AND TRIBUNALS, STATE ATTORNEY GENERAL, STATE ATTORNEY.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: HIGH level.

12. FILE: SCHOLARSHIP MANAGEMENT.

1. Purpose of the file and intended uses for the file: Management of grants, grants and grants awarded by the body in favour of third parties. Collection of applications, selection and award. Control of grants awarded.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: applicants and applicants; teachers and qualifiers.

3. Procedure for the collection of personal data: the data subject or his legal representative.

4. Basic file structure:

Identifying character data:

NIF/DNI.

SS/Mutuality.

First and last names.

Address.

Phone.

Signature/Footprint.

Image/voice.

Personal characteristics.

Academics and professionals.

Job Details.

Commercial information.

Economic, financial and insurance.

5. Treatment system: Mixed.

6. Personal data communications provided: BANKS AND SAVINGS BANKS, FINANCE ADMINISTRATION, SOCIAL SECURITY BODIES, INSURANCE COMPANIES, TRAINING COMPANIES, POLICE, EMBASSIES AND QUALIFIERS OF THE PROJECTS PRESENTED (UNIVERSITIES AND TEACHERS).

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: Average level.

13. FILE: MICROCREDIT.

1. Purpose of the file and intended uses for the file: Management of microcredit aids provided by the agency. Application, selection and granting of the aid. Sending informational communications.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: applicants and favoured by the aid.

3. Procedure for the collection of personal data: from the data subject himself or his legal representative, from a private or public entity.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Address.

Phone.

Signature/Footprint.

Personal characteristics.

Academics and professionals.

Job Details.

Economic, financial and insurance.

5. Treatment system: Mixed.

6. Planned personal data communications: ICO, OTHER ORGANS OF STATE PUBLIC ADMINISTRATION, BANKS AND SAVINGS BANKS.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

14. FILE: PUBLICATIONS.

1. Purpose of the file and intended uses for the file: Elaboration of the publications and management of the subscriptions to them.

2. Persons or groups on whom data of a personal nature are intended or required to be supplied: collaborators and subscribers.

3. Procedure for the collection of personal data: from the data subject himself.

4. Basic file structure:

Identifying character data:

NIF/DNI.

First and last names.

Address.

Phone.

Signature/Footprint.

Image/voice.

Job Details.

Commercial information.

Economic, financial and insurance.

5. Treatment system: Mixed.

6. Planned personal data communications: BANKS AND SAVINGS BANKS, GENERAL INTERVENTION.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.

15. FILE: AGENDA.

1. Purpose of the file and intended uses for the file: Contacts calendar.

2. Persons or groups on whom data of a personal nature are intended to be obtained or which are required to supply such data: persons of contact.

3. Procedure for the collection of personal data: the data subject or his legal representative.

4. Basic file structure:

Identifying character data.

First and last names.

Address.

Phone.

Job Details.

5. Treatment system: Mixed.

6. Expected Personal Data Communications: Not Preveen.

7. Organs of the Administrations responsible for the file: SPANISH AGENCY FOR INTERNATIONAL DEVELOPMENT COOPERATION.

8. Services or units to which the rights of access, rectification, cancellation or opposition may be exercised: SPANISH AGENCY OF INTERNATIONAL COOPERATION FOR DEVELOPMENT.

9. Security measures: BASIC level.