Order Hap/1176/2015, 15 June, By Which Approve The Statements And Communications Models Refers To Law 3/2015, 30 March, Regulating The Exercise Of The High Charge Of The General Administration Of The State.

Original Language Title: Orden HAP/1176/2015, de 15 de junio, por la que se aprueban los modelos de las declaraciones y comunicaciones a las que se refiere la Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado.

Read the untranslated law here: http://www.boe.es/buscar/doc.php?id=BOE-A-2015-6790

Law 3/2015, 30 March, regulating the exercise of the high office of the General Administration of the State, establishes a new regime for management of conflicts of interest, starting even with prior to the appointment of the high office, since this has to sign a declaration of suitability in which manifest that it meets repute and appropriate training and experience in the field , and extending the period of the two years following their ceasefire, which, in addition to communicating the activities intending to play so that they are authorized, if necessary, by the Office of the conflict of interests, should also send a copy of their tax returns corresponding to the tax on the income of physical persons.

In addition, during the period in which remain active, they are subject to complete statements of activities, assets and property rights of abstention, on the assumption that you have to resort to this procedure, as well as various documents relating to his patrimonial situation.

Therefore, in order that all these declarations and communications made in documents that have knowledge of the information required with the greatest precision, is necessary the approval of various models, which will be processed electronically to the Office of conflict of interests, dependent on the Ministry of public administrations, and the Act instructs who management , with full functional autonomy, of the established regime for it.

By virtue, I have: single article. Approval of models.

Approve models of statements and communications referred to in the Act 3/2015, 30 March, regulating the exercise of the high office of the General Administration of the State, which are as follows: to) Declaration of suitability: model 1, which is included in the annex to this order. It shall be completed by persons nominated as senior officials prior to their appointment and shall be sent, first, to the General Technical Secretary corresponding of his appointment and, subsequently, to the Office of the conflict of interests.

(b) curriculum vitae: model 2, which is included in the annex to this order. It shall be completed by persons nominated as senior officials prior to their appointment and shall be sent, first, to the General Technical Secretary corresponding of his appointment and, subsequently, to the Office of the conflict of interests.

(c) Declaration of takeover activities: model 3, which is included in the annex to this order. It shall be completed by the senior officials and will be forwarded to the Office of conflicts of interests within the period of the three months following the takeover.

(d) statement of assets and proprietary rights to the takeover: Model 4, which is included in the annex to this order. It shall be completed by the senior officials and will be forwarded to the Office of conflicts of interests within the period of the three months following the takeover.

(e) Declaration of the cessation activities: model 5, which is included in the annex to this order. It shall be completed by the senior officials and will be forwarded to the Office of conflict of interests in the period of three months from the cessation.

(f) Declaration of goods and economic rights to the EESC: model 6, which is included in the annex to this order. It shall be completed by the senior officials and will be forwarded to the Office of conflict of interests in the period of three months from the cessation.

(g) publication of property and economic rights in the «Official Gazette»: model 7, which is included in the annex to this order. It shall be completed by the senior officials and will be forwarded to the Office of conflict of interests in the period of three months from the taking of possession and end, respectively. This model will contain, as a summary, the same data contained in the 4 and 6 models.

(h) abstain in administrative procedures: Model 8, which is included in the annex to this order. Be completed by officers when they have to refrain in an administrative procedure pursuant to article 12 of law 3/2015, of 30 March.

(i) abstention in colleges: model 9, which is included in the annex to this order. It is completed by the officials when they have to refrain in a session of a collegiate body pursuant to article 12 of law 3/2015, March 30, and will be sent by the Secretary of the College to the Office of the conflict of interests.

(j) communications referred to in article 2.7 of the law 3/2015, March 30: model 10, which is included in the annex to this order. It shall be completed and sent by the head of the Department of human resources of the organs, agencies, and entities of the public sector, public law or private, within the period of seven days from the appointment of the high office, to the Office of the conflict of interests.

(k) communications referred to in article 2(8) of Act 3/2015, March 30: Model 11, which is included in the annex to this order. It shall be completed and sent by the Secretaries of the organs of administration or Government of public or private entities with representation of the public sector, to the Office of the conflict of interests the designations of persons having the status of senior official.

(l) authorize the Office of conflict of interests to request tax data to the State tax administration agency or to the competent tax administration: models 12 and 13, which are included in the annex to this order. Shall be completed by the senior official in the case that your choice be it Office of conflicts of interests who get state tax administration or of the competent tax administration agency tax data to that referred to in the Act.

(m) authorize the Office of conflict of interests to request tax data to the tax administration or the competent tax administration State Agency the information that, on an annual basis, has to transmit the high charge, in accordance with the provisions of article 17 of the law: model 14, which is included in the annex to this order and which shall be completed by the senior official in the case that you prefer be it Office of conflict of interests who obtained from the Agencia Estatal de Administración Tributaria tax data. referred to in the aforesaid article.

Sole final provision. Entry into force.

This provision will enter into force the day following its publication in the "Official Gazette".

Madrid, 15 June 2015.-the Minister of finance and public administration, Cristóbal Montoro Romero.

Annex here are several images in the original. See the PDF document official and authentic.