At AML Global Partners S.L., we are committed to protecting and respecting your privacy. In accordance with Regulation (EU) 2016/679 (GDPR) and applicable data protection legislation, this Privacy Policy outlines how we collect, process, and protect your personal data through this website.
1. Data Controller
- Company Name: AML Global Partners S.L.
- Tax Identification Number (NIF): B26784256
- Registered Address: Los Alcázares, Murcia, Spain
- Email: contact@amlglobalpartners.com
2. Personal Data We Collect and Purpose of Processing
Through our contact form on the website, we collect personal data that you voluntarily provide (such as your name, email address, and any additional information provided in your inquiry).
The purposes of processing these data are:
- To handle, manage, and respond to your inquiries, requests, or questions submitted via the contact form.
- To manage pre-contractual or business interactions regarding our regulatory consulting services.
We do not use your data for automated decision-making or profiling.
3. Legal Basis for Processing
The legal basis for processing your personal data is your explicit consent, granted by checking the acceptance box before submitting the contact form.
4. Data Retention Period
Your personal data will be kept for as long as necessary to address and resolve your inquiry. Once resolved, your data will be securely stored and restricted to fulfill any legal obligations or liabilities, after which it will be permanently deleted.
5. Recipients of Your Data
Your data will not be disclosed or shared with third parties, except where required by law. Furthermore, no international data transfers outside the European Economic Area (EEA) will take place unless required to fulfill statutory obligations and under GDPR-compliant safeguards.
6. Your Rights
As a data subject, you have the right to exercise the following rights free of charge at any time:
- Access: Right to know what personal data we hold about you.
- Rectification: Right to request the correction of inaccurate or incomplete data.
- Erasure ("Right to be Forgotten"): Right to request the deletion of your personal data when it is no longer necessary for the purposes collected.
- Objection: Right to object to the processing of your data under specific circumstances.
- Restriction of Processing: Right to request that we restrict the processing of your personal data.
- Data Portability: Right to receive your personal data in a structured, commonly used format.
To exercise any of these rights, please send a written request accompanied by a copy of an official identification document (ID/Passport) to: contact@amlglobalpartners.com.
If you believe that your data protection rights have been infringed, you have the right to lodge a complaint with the Spanish Data Protection Agency (AEPD) at www.aepd.es.
7. Security Measures
AML Global Partners S.L. implements appropriate technical and organizational measures to ensure the security and confidentiality of your personal data and to prevent unauthorized access, loss, or alteration.