Information note on the rights of the subjects on the personal data protection

Information note on the rights of the subjects on the personal data protection

According to the Law on Personal Data Protection no. 133 of 08.07.2011, personal data constitutes any information referring to the identified or identifiable natural person (subject of personal data). An identifiable person is a person that can be identified, directly or indirectly, by reference to an identity number or to one or more elements specific to his/her physical, physiological, mental, economic, cultural or social identity.

According to art.6 of Law no. 1104-XV of 06.06.2002 “Regarding the National Anticorruption Center”, the NAC is intitled to request and receive from the public authorities, from legal and natural persons documents, acts, information, as well as to process personal data to exercise the attributions provided in art.4 of the mentioned Law, as follows:

- preventing, detecting, investigating and curbing corruption offenses and offenses related to corruption, as well as acts of corruption;

- carrying out the anti-corruption expertise of the draft legislative acts and the draft normative acts of the Government, as well as of other legislative initiatives presented in Parliament, in order to comply with the state's policy of preventing and combating corruption;

- carrying out the operational and strategic analysis of corruption acts, acts related to corruption and facts of corruption behavior, information on analytical studies of the phenomenon of corruption.

- carrying out the assessment of institutional integrity under the conditions of Law no. 325 of December 23, 2013 on the assessment of institutional integrity, monitoring the implementation of integrity plans and assessing the progress made;

- recovery of criminal assets.

In this context, the National Anticorruption Center processes personal data pursuant with the provisions of the Law on the Personal Data Protection no. 133 of 08.07.2011, being registered, in the corresponding way, in the Register of Evidence of Personal Data Operators, with the number 0000026.

To exercise the rights provided by Law, the subject of personal data is intitled to address a written request to the National Anticorruption Center, Chişinău mun., 198, bd. Ştefan cel Mare şi Sfînt.

The full text of the Law can be accessed on the web-site of the National Anticorruption Center, at the address Legislation.