|Entities integrated in Grupo GAT
|BII INTERNATIONAL ASSOCIATES, S.L.
NIF B-98147788 Reg. Mercantil de Madrid, Tomo 26789, Libro 0, Folio: 54, Sección: 8 Hoja: M-482746, Inscripción 3. ETHICS CHANNEL, S.L.
NIF B-86717865 Reg. Mercantil de Madrid, Tomo 30978, Folio 99, Sección 8, Hoja: M-557566, Inscripción 1ª GAT INTELIGENCE, S.L.
NIF B-86734787 Reg. Mercantil de Madrid, Tomo 31118, Folio 84, Sección 8, Hoja: M-560030, Inscripción 1ª
|Calle Las Norias, 92, Planta Baja, Oficina I, 28221 Majadahonda, Madrid
|[email protected] Telefono: +34 911871729
|License for private investigation
|GAT INTELLIGENCE, S.L.: License Number 624
Intellectual and industrial property
“GRUPOGAT.COM” is a domain registered by BII INTERNATIONAL ASSOCIATES, SL . All content displayed on the website and in particular, designs, texts, graphics, logos , icons, buttons, software, trade names, trademarks, industrial drawings or any other signs susceptible of industrial and commercial use are subject to the intellectual and industrial property rights of BII INTERNATIONAL ASSOCIATES, SL or, where appropriate, third-party owners of the same who have duly authorized their inclusion on the website. In no case will it be understood that any license is granted or that a waiver, transmission, total or partial transfer of said rights is made nor is any right or expectation of right conferred, and especially, of alteration, exploitation, reproduction, distribution or public communication about said contents without the express prior authorization of BII INTERNATIONAL ASSOCIATES, SL or the corresponding holders. Only the establishment of links to the home page of the website is authorized.
Exclusion of guarantees and responsibility
Access to the website may occasionally be suspended or restricted to allow repairs, maintenance or the introduction of new facilities or services. BII INTERNATIONAL ASSOCIATES, S.L. You will use reasonable efforts to limit the frequency and duration of such suspension or restriction. However, BII INTERNATIONAL ASSOCIATES, S.L. may suspend, partially or totally withdraw, cancel the contents and services not subject to specific contracting at any time and without the need for prior notice. The foregoing provision will not affect those services specifically contracted by registered users, which will be governed by their corresponding contractual conditions. The Internet connection necessary to access the service is not, in any case, provided by BII INTERNATIONAL ASSOCIATES, S.L. The user is informed that communications through open networks are not secure and that it is the user’s responsibility to adopt all appropriate technical measures to reasonably control these risks and avoid damage to their equipment, loss of data and theft of confidential information. For these purposes, you must have updated systems for detecting malicious software, as well as have updated security patches for the corresponding browsers you use. For more information you can go to your Internet Access Service Provider. BII INTERNATIONAL ASSOCIATES, S.L. is not responsible for the damages that may arise from, with a merely enunciative and non-limiting character: (i) Inferences, omissions, interruptions, computer viruses, breakdowns and / or disconnections in the operational functioning of this electronic system or in the devices and computer equipment of the Users, motivated by causes not attributable to BII INTERNATIONAL ASSOCIATES, SL, that prevent or delay the provision of services or navigation through the system; (ii) Delays or blockages in use caused by deficiencies or overloads of the Internet or other electronic systems; (iii) That may be caused by third parties through interference not attributable to BII INTERNATIONAL ASSOCIATES, S.L .; (iv) The inability to provide the service or allow access for reasons not attributable to BII INTERNATIONAL ASSOCIATES, S.L., whether due to the user, third parties, or force majeure. The links contained in this website may lead to third party websites. BII INTERNATIONAL ASSOCIATES, S.L. does not assume any responsibility derived from the connection, content, information or services that may appear on said sites, which will be exclusively informative and in no case imply any relationship between BII INTERNATIONAL ASSOCIATES, S.L. and the persons or entities that own such content or owners of the sites where they are found.
Legal framework of private investigation activity
GAT INTELLIGENCE, S.L . is a commercial company that carries out its business activity in the private investigation sector, Reg. Nac. De Seg. Priv. Nº 10071, under the enabling license Nº 624. Private investigation is an activity reserved exclusively for private detectives legally authorized by granting the corresponding license issued by the Ministry of the Interior through the General Directorate of Police. In addition, in order to provide Private Investigation services, companies must be registered in the National Registry of Private Security of the Ministry of the Interior. The investigation services will consist of carrying out the inquiries that are necessary to obtain and provide, on behalf of legitimate third parties, information and evidence on conduct or private events related to the economic, labor, commercial, financial and, in general, fields to personal, family or social life, except that which takes place in homes or reserved places. Consequently, the acceptance of the order of these services by the private detectives will require the accreditation of legitimate interest on the part of the applicant of the same, which will be recorded in the hiring and investigation file that is opened. In no case may the intimate life of the people who spend in their homes or other reserved places be investigated, nor may personal, material or technical means be used in this type of services in such a way that they violate the right to honor, personal or family privacy, the image itself, the secrecy of communications or data protection. Private detectives are obliged to keep confidentiality about the investigations they carry out, and they will not be able to provide data or information about them other than to the people who entrusted them, and to the competent judicial and police bodies for the exercise of their functions. Main legal regulations applicable to the private investigation sector: • Law 5/2014, of April 4, on Private Security. • Royal Decree 2364/1994, of December 9, which approves the Private Security Regulation. • Regulation (EU) 2016/679, of the European Parliament and of the Council, of April 27, 2016 (RGPD) and Organic Law on Protection of Personal Data.
Applicable law and jurisdiction
The terms and conditions that govern this website and all the relationships that may arise are safeguarded by Spanish legislation. Any controversy that may arise from the access or use of this website is subject to the exclusive jurisdiction of the courts of Majadahonda (Madrid- Spain).