Competitive advantages
AEPD
The Spanish Data Protection Agency (AEPD) is the independent state control authority in charge of ensuring compliance with data protection regulations. It guarantees and protects the fundamental right to the protection of personal data of citizens.
The AEPD, through the resolutions issued E-00128/2004 and E-007/2005, exclusively exempts Private Detectives from informing the person under investigation that an investigation will be initiated regarding her person. This fact implies and guarantees a discretion and confidentiality of all those actions derived from a communication through the ethical channel, which will allow an investigation to be carried out with all legal guarantees and under the principles of suitability, proportionality, reasonableness and necessity that serve to clarify the veracity or not of the alert received.