Javascript is required
logo-dastralogo-dastra

Modelo de tratamiento de datos RGPDExercise of notarial activities and drafting of documents

Por: Ludwig Karneth
PrivateLegal Services
This processing model relates to the various dispatches, return of documents or information in the exercise of notarial and document drafting activities as well as the provision of legal advice and the storage on behalf of customers of supporting documents.

Finalidades (8)

La finalidad de un tratamiento es el objetivo principal del uso de los datos personales. Estos datos deben ser recopilados para un propósito bien determinado y legítimo y no deben ser tratados posteriormente de manera incompatible con este objetivo inicial.

1
Sending and returning information or documents to banking organizations as part of the Mécanotaires application
Medidas contractuales o precontractuales - art. 6-1 b)
2
Dematerialized sending and receiving of information or documents
Medidas contractuales o precontractuales - art. 6-1 b)
3
Dematerialized dispatch of copies and extracts of civil status records
As part of the civil status management processing of the relevant departments of the municipalities and of the Ministry of Foreign Affairs
Intereses legítimos del responsable o de un tercero - art.6.1 f)
4
Statistical studies
Supply of information to bodies linked to the notary's office for the production of statistical information and the valuation of real estate
Intereses legítimos del responsable o de un tercero - art.6.1 f)
5
Sending and receiving information or documents relating to deeds, property and bank transfers
As part of Télé@ctes processing
Medidas contractuales o precontractuales - art. 6-1 b)
6
Sending and returning information or documents to organizations outside the notary's office
Linked to the exercise of notarial activity and the drafting of deeds; production, publication, management, accounting and conservation of deeds;
Intereses legítimos del responsable o de un tercero - art.6.1 f)
7
Provision of legal advice
Related to the exercise of notarial activity and the drafting of deeds; production, publication, management, accounting and conservation of deeds;
Medidas contractuales o precontractuales - art. 6-1 b)
8
Storage of vouchers on behalf of customers
Relating to their requests for deductions from overall income, tax reductions or tax credits, as part of their mission as a trusted third party as provided for by the General Tax Code;
Intereses legítimos del responsable o de un tercero - art.6.1 f)

Datos (5)

El artículo 30 del RGPD exige el registro de las categorías de datos tratados. Se trata aquí de definir las categorías de datos tratados. Estas pueden ser consideradas comunes o sensibles.

Customer file for legal entities

Detalles de los datos


Internal office numberrequerido
Identity of the person in charge of the file in the officerequerido
List of signed deedsrequerido
Status and composition of the legal entityrequerido
Information entered in the trade and companies registerrequerido
Banking and tax informationrequerido
Professional contact detailsrequerido
Personal data

Definición

Personal e-mail address, personal telephone number, personal physical address

requerido
Identityrequerido

Reglas de conservación

Base activa:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

Acts

Detalles de los datos


Répertoire des actesrequerido
Act archive numberrequerido
Folder archive numberrequerido
Name of office and participating notaryrequerido

Reglas de conservación

Base activa:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived);

Current files

Detalles de los datos


Information relating to the accounting and administrative management of customersrequerido
Activity monitoring and statisticsrequerido
Type d'acterequerido
List of deedsrequerido
Identity of the notary and/or employee in charge of the file within the officerequerido

Reglas de conservación

Base activa:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

Individual customer files

Detalles de los datos


Internal office numberrequerido
List of signed deedsrequerido
Tax certificatesrequerido
Banking and tax informationrequerido
Identity of the person in charge of the file in the officerequerido
Data relating to working liferequerido
Estate situationrequerido
Family status

Definición

Number of children, marital status

requerido
Marital status

Definición

Single, married, cohabiting etc.

requerido
Professional contact detailsrequerido
Personal data

Definición

Personal e-mail address, personal telephone number, personal physical address

requerido
Identityrequerido

Reglas de conservación

Base activa:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived)

concerned goods

Detalles de los datos


Registre des formalitésrequerido
List of deedsrequerido
Coordinates of the condominium and subdivision managerrequerido
Cadastral referencesrequerido
Location datarequerido

Reglas de conservación

Base activa:

30 years from completion of service for : the client of the notary's office, current files, the exercise of notarial activities, the drafting of documents and, in particular, requests for information sent to the mortgage registry or its responses, the register of formalities; 75 years for authentic instruments, client files and the register of instruments (kept at the notary's office and then archived);

Personas afectadas (1)

Una persona interesada es toda persona cuyos datos son recopilados, retenidos o tratados por el tratamiento de datos en cuestión. Ej: En el marco de un tratamiento de gestión de reclutamiento, cualquier candidato para el puesto en cuestión constituye una persona interesada.

  • Customers

Autor:
Ludwig Karneth
Ludwig Karneth

Creado el:07/08/2023

Actualizado el:11/20/2023

Licencia: © Creative commons :
Attribution / Pas d'utilisation commerciale
CC-BY-NC AttributionPas d'utilisation commerciale

Número de usos:2


Acceda al modelo completo

Pruebe Dastra ahora mismo para acceder a la totalidad de nuestros modelos de tratamiento de datos que podrá adaptar a su organización. Es gratuito y sin compromiso durante los primeros 30 días (no se requiere tarjeta de crédito).

Añadir a mi registro de tratamientos
Suscríbase a nuestro boletín

Le enviaremos algunos correos electrónicos para mantenerlo informado sobre nuestras novedades y las actualizaciones de nuestra solución.

* Siempre podrá darse de baja en cada boletín.