The processing of the data for persons - perpetrators of misdemeanors is for the purpose of fulfilling a legal obligation (conduct of legal and misdemeanor procedures).
The National Bank processes the following categories of personal data:
- name and surname;
- nickname;
- identification number of the citizen (for domestic natural persons) or passport number (for foreign natural persons);
- place and date of birth;
- address of the domestic natural person or country for the foreign natural person;
- place of residence, street and number
- address of the temporary residence;
- function of the responsible person in the legal entity;
- occupation;
- number of the transaction account of the domestic natural person or account of the foreign natural person;
- bank in which the account is held;
- place and time of committing the misdemeanor;
- legal qualification of the misdemeanor;
- citizenship;
- fine of the misdemeanor;
- sanction that is being imposed; and
- special measure.
The data are kept for 10 years.
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