LEGAL NOTICE. PRIVACY POLICY.

GENERAL TERMS AND CONDITIONS OF USE OF J.A. Diáz-Litigation Penal.

LSSI-CE

In compliance with reporting obligations pursuant the applicable Spanish Law, we state that the responsible of this website is Juan Alberto Díaz Lopez (hereinafter J.A. Díaz-Litigación Penal-). Admitted to practice by the Bar Association of Madrid: license number 82394. Attorney at Law and Doctor of Laws by degrees awarded in Spain. Spain NIF (Tax Identification Number) 02671121Q, and domiciled at Calle Nuñez de Balboa 30, 1-B, 28001 Madrid, Spain, holder of the Internet domain www.litigacionpenal.com and www.litigacionpenal.es, properly registered and in compliance with applicable statutes. For contact information users and/or interested parties please refer to the e-mail address provided in the contact section.

LEGAL NOTICE

These General Terms and Conditions regulate the use (including mere access) of the web pages which are part of J.A. Díaz -Litigación Penal- , including the contents and services made available therein (the “website J.A. Díaz –Litigación Penal-“).Any person accessing the website J.A. Díaz -Litigación Penal- (the “User”) hereby accepts these General Terms and Conditions each time the User accesses the website J.A. Díaz -Litigación Penal-.

The “Contents” and “Services” made available to the User on the website J.A. Díaz -Litigación Penal- may be regulated by specific and general conditions, in case of conflict, the General Conditions (the “Conditions“) will be applied. The User accepst the relevant specific conditions while accessing Contents or Services where these apply.

Consequently, the User must carefully read the Terms and Conditions each time access and use of the website J.A. Díaz -Litigación Penal- is made and, where applicable, accept the specific conditions in each instance the User intends to use the Contents or Services within offer.

J.A. Díaz -Litigación Penal- reserves its right to modify at any time and without prior notice the presentation and configuration of the website J.A. Díaz -Litigación Penal- and the General Terms and Conditions and applicable specific conditions.

PROPER USE OF THE WEBSITE

The website J.A. Díaz -Litigación Penal- is not a source of legal advice or a means to establish a professional or attorney-client relationship.

Use

Unless otherwise specified by specific conditions, the use of the website J.A. Díaz -Litigación Penal- is free of charge, without prejudice to the cost of connection through the telecommunications network utilized by the User to gain access.

The User acknowledges voluntarily and expressly accepts that any use of the website J.A. Díaz -Litigación Penal- is made under his sole responsibility.

In using the website J.A. Díaz -Litigación Penal-, the User agrees not to perform any conduct that could damage the image, interests and rights of J.A. –Díaz -Litigación Penal- or third parties or that could damage, disable or overload the website J.A. Díaz -Litigación Penal-, or impede, in any way, the normal functioning of the website J.A. Díaz -Litigación Penal-.

The website J.A. Díaz -Litigación Penal- adopts reasonably adequate security measures to detect the existence of viruses. However, the User should be aware that security measures of computer systems on the Internet may not always be full proof, therefore the website J.A. Díaz -Litigación Penal- cannot guarantee the absence of viruses, malware or other harmful elements that may cause alterations to computer systems (software and hardware) or the electronic documents and files contained therein.

Contents

Contents on the website J.A. Díaz -Litigación Penal- are made available to the User by J.A. Díaz -Litigación Penal- with information from its own sources or from third parties sources.

J.A. Díaz -Litigación Penal ensures that its content is of the highest possible quality and reasonably updated, but does not guarantee the usefulness, accuracy, completeness, relevance and / or applicability of the content.

The inclusion of Contents on the website J.A. Díaz -Litigación Penal- does not constitute legal advice. The User acknowledges that, to the application of law to specific cases is not automatic and may vary depending on an assortment of circumstances; the information contained in the Contents is insufficient as decision making tool of any kind. Therefore, the information included in the Contents cannot be considered as an alternative to legal advice and J.A. Díaz -Litigación Penal- recommends that the User does take decisions based on the information made available in the Contents without obtaining adequate professional advice.

Intellectual property

The General Terms and Conditions of the website J.A. Díaz -Litigación Penal- protect all intellectual property contained in the website J.A. Díaz -Litigación Penal-. The User is expressly prohibited from reproducing, processing, distributing, making public communication, , extracting, reusing, resending or in any way using, by any means or procedure, any protected materials, except in cases where it is legally permitted or authorized by the owner of the copyright.

The User may view and store a temporary private copy of the Content for their personal and private use on their computer systems (software and hardware), provided it is not done for the purpose of developing commercial or professional activities .The User shall not obtain or attempt to obtain the Content by means or procedures different from those that have been made available or are commonly used on the Internet (provided that the latter do not involve potential risks of damage or may disable the website J.A. Díaz -Litigación Penal-). The User shall respect all the rights of intellectual property on the website J.A. Díaz -Litigación Penal-, owned by JA Díaz -Litigación Penal-.

Hyperlinks and Linked Sites

a) Hyperlinks

The User, any natural or legal person that proposes to establish a hyperlink or other linking device (for example, links or buttons) from its web site to the website J.A. Díaz -Litigación Penal- (the “Hyperlink”) must obtain a prior written consent from J.A. Díaz -Litigación Penal-.

The establishment of the hyperlink does not imply in any case the existence of relationships between J.A. Díaz-Litigation Penal and the third party website owners or websites pages in which the hyperlink is established, nor the acceptance or approval by J.A. Díaz -Litigación Penal- of its contents or services.

J.A. Díaz –Litigacíon Penal- reserves its right to prohibit or cancel at any time any hyperlink to the website J.A. Díaz -Litigación Penal-, especially in cases of unlawful activity or content of the website in which its hyperlink may be included.

b) Linked Sites

The website J.A. Díaz -Litigación Penal- may make available to the User, solely for the purposes of searching and accessing information, contents and services available on the Internet, hyperlinks or technical link devices (for example, links or buttons), which allow the user to access Internet sites or portals belonging to or managed by third parties (the “Linked Sites”).

J.A. Díaz -Litigacíon Penal- does not offer its or other’s services or markets itself through third parties, contents and services available on Linked Sites are not approved, supervised or controlled in any way by J.A. Díaz –Litigación Penal-. The User is solely responsibility for browsing through them.

PERSONAL DATA

The mere act of visiting the website J.A. Díaz -Litigación Penal- does not automatically register any personal data which may identify the User. However, there is certain non-personal information that does not identify a specific User which is collected and stored on Internet servers used by the website J.A. Díaz -Litigación Penal- (ex: type of Internet browser of the User, the operating system of the User, IP address from which the website J.A. Díaz -Litigación Penal- is being accessed) with the aim of improving User browsing and management of the website J.A. Díaz -Litigación Penal-.

However, for the use of certain Contents or Services, J.A. Díaz -Litigación Penal- may request certain personal data. J.A. Díaz -Litigación Penal- will provide the User with the necessary information in advance to obtain proper consent in order to process personal data and include it in files belonging J.A. Díaz-Litigation Penal-.

PRIVACY POLICY

In accordance with current and applicable regulations on personal data protection, we inform you that your data will be incorporated into the processing system owned by JUAN ALBERTO DIAZ LOPEZ with NIF 02671121Q and registered office located at C/ NUÑEZ DE BALBOA 30 1B 28001, MADRID, and that their respective purposes, retention periods and legitimate bases are listed below. For those treatments that require it, it is also reported the possible profiling and automated decisions, as well as possible assignments and international transfers that JUAN ALBERTO DIAZ LOPEZ plans to make:

Management of the website.

Purpose: Processing and management of data necessary for the functionality of the website
Retention period: as long as the given consent lasts
Legitimate basis: The consent of the data subject

Type of data: Data identification data Transfers: Not foreseen.
International transfers: Not foreseen. Profiling: Not foreseen.

Web form

Purpose: To answer your queries and/or requests
Retention period: as long as the consent given is maintained. Legitimate basis: The consent of the data subject.
Type of data: Merely identifying data
Transfers: None
International transfers: Not foreseen
Profiling: Not foreseen.

Management of regulatory compliance

Purpose: Management and processing of obligations and duties arising from compliance with the regulations to which the entity is subject.
Conservation period: conservation of copies of documents until the statute of limitations to claim a possible liability.

Legitimate basis: compliance with a law
Type of data: Merely identifying data
Transfers: your data will be communicated if necessary to agencies and / or public administration with competence in the matter in order to comply with the obligations established in the applicable regulations. In addition, it is reported that the legitimate basis for the transfer is to comply with the obligations established in the applicable regulations.
International transfers: Not foreseen
Profiling: Not foreseen.

Commercial Actions

Purpose: Collection, registration and processing of data for the purpose of advertising and commercial prospecting of our products and / or services.
Retention period: as long as the consent given is maintained.
Legitimate basis: The consent of the data subject

Type of data: Data identification data Transfer of data: None
International Transfers: Not foreseen Profiling: Not foreseen

In turn, we inform you that you can contact the Data Protection Delegate, by writing to the e-mail address dpd.cliente@conversia.es or by telephone at 902 877 192.

Rights of the interested parties

JUAN ALBERTO DIAZ LOPEZ informs Users that they may exercise their rights of access, rectification, limitation, suppression, portability and opposition to the processing of their personal data before the Data Controller, as well as the withdrawal of the consent given.

Right of Access: This is the user’s right to obtain information about their specific personal data and the processing that has been carried out or carried out, as well as the information available on the origin of such data and the communications made or planned of the same.

Right of Rectification: It is the right of the affected party to have data that proves to be inaccurate or incomplete modified. It can only be satisfied in relation to that information that is under the control of JUAN ALBERTO DIAZ LOPEZ, for example, delete comments posted on the page itself, images or web content containing personal data of the user.

Right to the Limitation of processing: This is the right to limit the purposes of the processing originally foreseen by the data controller.

Right of Deletion: The right to delete the user’s personal data, except as provided in the RGPD itself or in other applicable regulations that determine the obligatory nature of the conservation of the same, in time and form.

Right of Portability: The right to receive the personal data that the user, has provided, in a structured, commonly used and machine-readable format, and to transmit them to another responsible party.

Right of Opposition: It is the right of the user not to carry out the processing of their personal data or cease the processing of the same by JUAN ALBERTO DIAZ LOPEZ.

In order to exercise any of the rights described above, you must comply with the following requirements:

Submission of a letter to the address C/ NUÑEZ DE BALBOA 30 1B 28001, MADRID (to the attention of JUAN ALBERTO DIAZ LOPEZ) or via email info@litigacionpenal.com.
The letter sent by the owner of the data requesting the exercise must comply with the following legal requirements:
o Name, surname(s) of the interested party and a copy of the DNI/NIE or any identifying document. In the exceptional cases in which the representation is admitted, it will also be necessary the identification by the same means of the person who represents him/her, as well as the document proving the representation. The photocopy of the National Identity Card may be substituted provided that the identity is accredited by any other legally valid means.

o Request in which the request is made (the year in which the information to which access is requested). If you do not refer to a specific file will be provided all the information you have with your personal data. If you request information of a specific file, only the information of this file. If you request information relating to a third party can never be provided. If you request it by telephone, you will be instructed to do it in writing and you will be informed how to do it and the address to which you have to send it. You will never be given information over the telephone.

o Address for notification purposes.
o Date and signature of the applicant.
o Documents accrediting the request being made.
o The interested party must use any means that allows to prove the sending and receipt of the request.

Finally, we inform you that you have the right to file a complaint with the Spanish Data Protection Agency in case you have knowledge or consider that a fact may involve a breach of the applicable regulations on data protection.

JUAN ALBERTO DIAZ LOPEZ undertakes to adopt the necessary technical and organizational measures, according to the level of risks that accompany the treatments carried out by them and indicated in the section of the terms and conditions of use, so as to ensure its integrity, confidentiality and availability.

Translated with www.DeepL.com/Translator (free version)

APPLICABLE LAW AND JURISDICTIONN

These Terms and Condition and any dispute arising out of their breach are governed by Spanish Law.

CONTACT

Should the User have any questions about these Terms and Conditions or any comments about the website J.A. Díaz -Litigación Penal-, please refer to info@litigacionpenal.com.

April 2022