LEGAL NOTICE

LAW ON INFORMATION SOCIETY SERVICES (LSSI)

The AML Training Group, responsible for the website (hereinafter referred to as “RESPONSIBLE”), makes this document available to users in order to comply with the obligations established in Law 34/2002, of July 11, on Information Society Services and Electronic Commerce (LSSICE), as well as to inform all users of the website about the terms and conditions of use.

Any person accessing this website assumes the role of user, committing to the strict observance and compliance with the provisions herein, as well as with any other applicable legal provision.

The AML Training Group reserves the right to modify any type of information that may appear on the website without any obligation to give prior notice or inform users of such modifications, being understood as sufficient the publication on the AML Training Group’s website.

IDENTIFICATION DATA

• Corporate name: Aretha Campbell Johnson
• Trade name: The AML Training Group
• Tax ID: Y6110694E
• Address: Calle Pollo Martín 38, 7ª Izqda., 37005, Salamanca, España.
• Email: info@amltraininggroup.com

2. PURPOSE

Through the Website, we offer users the possibility of accessing information about our services.

3. PRIVACY AND DATA PROCESSING

When access to certain content or services requires the provision of personal data, users must ensure its veracity, accuracy, authenticity, and validity. The company will process such data automatically as required by its nature or purpose, in the terms indicated in the Privacy Policy section.

4. INTELLECTUAL AND INDUSTRIAL PROPERTY

The user acknowledges and accepts that all content displayed on the website, including but not limited to designs, texts, images, logos, icons, buttons, software, trade names, brands, or any other symbols susceptible to industrial and/or commercial use are subject to intellectual property rights and all trademarks, trade names, or distinctive signs, as well as all intellectual and industrial property rights over the content and/or any other elements inserted on the page, which are the exclusive property of the company and/or third parties, who have the exclusive right to use them in the economic traffic. As a result, the user agrees not to reproduce, copy, distribute, make available, or otherwise publicly communicate, transform, or modify such content and to hold the company harmless from any claim arising from the breach of such obligations.

In no case does access to the Website imply any type of waiver, transmission, license, or total or partial transfer of said rights, unless expressly stated otherwise. These General Conditions of Use of the Website do not grant users any other rights of use, alteration, exploitation, reproduction, distribution, or public communication of the Website and/or its contents other than those expressly provided herein. Any other use or exploitation of any rights will be subject to prior and express authorization specifically granted for that purpose by the company or the third-party owner of the affected rights.

The contents, texts, photographs, designs, logos, images, computer programs, source codes, and, in general, any intellectual creation existing on this website, as well as the website as a whole, as a multimedia artistic work, are protected as copyright by intellectual property legislation. The company owns the elements that make up the graphic design of the Website, menus, navigation buttons, HTML code, texts, images, textures, graphics, and any other content of the Website or, in any case, has the corresponding authorization for the use of such elements.

The content provided on the Website may not be reproduced, in whole or in part, nor transmitted, nor registered by any information retrieval system, in any form or by any means, unless prior written authorization is obtained from the mentioned Entity. It is also prohibited to remove, evade, and/or manipulate the “copyright” as well as the technical protection devices or any information mechanisms that may be contained in the contents.

The user of this website agrees to respect the aforementioned rights and to avoid any action that could harm them, reserving in all cases the company’s right to exercise any legal means or actions corresponding to its legitimate intellectual and industrial property rights.

5. OBLIGATIONS AND RESPONSIBILITIES OF THE WEBSITE USER

The user agrees to:

• Use the Website and its contents and services in a diligent and lawful manner, in accordance with (i) applicable legislation at all times; (ii) the General Conditions of Use of the Website; (iii) generally accepted moral standards and good practices; and (iv) public order.
• Provide all the means and technical requirements necessary to access the Website.
• Provide truthful information when filling out forms with personal data on the Website and keep them updated at all times to reflect the real situation of the user. The user will be solely responsible for any false or inaccurate statements made and for the damages caused to the company or third parties due to the information provided.

However, the user must also refrain from:

• Using the Website and/or its contents fraudulently for illicit purposes or effects, prohibited in these General Conditions of Use, harmful to the rights and interests of third parties, or that may damage, disable, overload, deteriorate, or prevent the normal use of the services or documents, files, and all types of content stored on any computer equipment.
• Accessing or attempting to access restricted areas of the Website without meeting the conditions required for such access.
• Causing damage to the physical or logical systems of the Website, its suppliers, or third parties.
• Introducing or spreading computer viruses or any other physical or logical systems that could cause damage to the physical or logical systems of the company, its suppliers, or third parties.
• Attempting to access, use, and/or manipulate the company’s data, third-party providers, and other users’ data.
• Reproducing, copying, distributing, making available to the public through any means of public communication, transforming, or modifying the content, unless authorized by the holder of the corresponding rights or legally permitted.
• Removing, hiding, or manipulating copyright notes or other identifying information of the company or third parties incorporated into the content, as well as technical protection devices or any information mechanisms that may be inserted into the content.

6. RESPONSIBILITIES

Access to the website, the correct visualization, download, or utility of the elements and information contained in the website may be impeded, hindered, or interrupted by factors or circumstances beyond its control. The company does not take responsibility for any decisions that may be made as a result of access to the content or information offered.

The service may be interrupted, or the relationship with the user may be immediately terminated if it is detected that the use of the website, or any of the services offered therein, is contrary to these General Terms of Use. The company is not responsible for any damages, losses, claims, or expenses arising from the use of the website.

It will only be responsible for removing, as soon as possible, any content that may cause such damage, as long as it is duly notified. In particular, the company will not be responsible for any damages that may arise from, among others:

• Interferences, interruptions, failures, omissions, telephone malfunctions, delays, blockages, or disconnections in the electronic system, caused by deficiencies, overloads, and errors in telecommunications lines and networks, or for any other reason beyond the company’s control.
• Unlawful intrusions through the use of malicious programs of any type and through any means of communication, such as computer viruses or others.
• Inappropriate or improper use of the website.
• Security or navigation errors caused by a malfunction of the browser or by the use of non-updated versions. The web administrator reserves the right to withdraw, totally or partially, any content or information present on the website.

The company excludes any liability for damages of any kind that may result from the improper use of the freely available services and the use of the website by the users. Likewise, it is exempt from any liability for the content and information that may be received as a result of the data collection forms, being such forms solely for the provision of query and doubt resolution services.

On the other hand, in the event of causing damages due to an unlawful or improper use of such services, the user may be held liable for the damages caused.

The user will hold the company harmless from any damages that result from claims, actions, or demands from third parties as a consequence of their access to or use of the website. Furthermore, the user undertakes to indemnify for any damages that arise from the use of “robots,” “spiders,” “crawlers,” or similar tools used to collect or extract data or any other action taken by them that imposes an unreasonable burden on the operation of the website.

7. HYPERLINKS

The user agrees not to reproduce in any way, even through a hyperlink or hyperlink, the website, nor any of its contents, unless expressly authorized in writing by the person responsible for the file.

The website may include links to other websites managed by third parties, in order to facilitate access to information about collaborating and/or sponsoring companies. Accordingly, the company is not responsible for the content of these websites, nor does it position itself as a guarantor or offerer of the services and/or information that may be offered to third parties through third-party links.

The user is granted a limited, revocable, and non-exclusive right to create links to the main page of the website exclusively for private and non-commercial use. Websites that include links to our website (i) may not misrepresent their relationship or claim that they have been authorized to include the link, nor may they include trademarks, trade names, logos, or other distinctive signs of our company; (ii) may not include content that may be considered in bad taste, obscene, offensive, controversial, incites violence or discrimination based on sex, race, or religion, contrary to public order or illegal; (iii) may not link to any page of the website other than the main page; (iv) must link to the website’s own address, without allowing the website making the link to reproduce the website as part of its website or within one of its “frames” or create a “browser” on any of the pages of the website. The company may request, at any time, the removal of any link to the website, after which it must be immediately removed.

The company cannot control the information, content, products, or services provided by other websites that have links to the website.

8. DATA PROTECTION

To use some of the services, the user must provide certain personal data in advance. The company will automatically process these data and will apply the corresponding security measures, all in compliance with the RGPD, LOPDGDD, and LSSI. The user can access the policy followed in the treatment of personal data, as well as the establishment of the previously established purposes, under the conditions defined in the Privacy Policy.

9. COOKIES

The company reserves the right to use “cookie” technology on the website in order to recognize the user as a frequent user and to personalize the use made of the website through the pre-selection of their language, or the most desired or specific content.

Cookies collect the user’s IP address, with Google being responsible for processing this information.

Cookies are files sent to a browser, through a web server, to record the user’s navigation on the website, provided that the user allows their reception. If the user wishes, they can configure their browser to display a warning on the screen about the receipt of cookies and to prevent the installation of cookies on their hard drive. Please refer to your browser’s instructions and manuals for further information.

Thanks to cookies, it is possible to recognize the user’s computer browser to provide content and offer navigation or advertising preferences that the user, to the demographic profiles of users, as well as to measure visits and traffic parameters, control the progress and number of entries.

10. DECLARATIONS AND WARRANTIES

In general, the contents and services offered on the website are for informational purposes only. Consequently, by offering them, no guarantee or statement is granted in relation to the contents and services offered on the website, including, but not limited to, guarantees of legality, reliability, usefulness, truthfulness, accuracy, or merchantability, except to the extent that such statements and warranties cannot be excluded by law.

11. FORCE MAJEURE

The company will not be liable in all cases of impossibility to provide service, if this is due to prolonged interruptions of electricity supply, telecommunications lines, social conflicts, strikes, rebellion, explosions, floods, acts and omissions of the Government, and in general all cases of force majeure or fortuitous events.

12. DISPUTE RESOLUTION. APPLICABLE LAW AND JURISDICTION

These General Terms of Use, as well as the use of the website, will be governed by Spanish law. For the resolution of any controversy, the parties will submit to the Courts and Tribunals of the registered office of the website owner.

In the event that any stipulation of these General Terms of Use is unenforceable or null by virtue of applicable legislation or as a result of a judicial or administrative decision, such unenforceability or nullity will not render these General Terms of Use unenforceable or null as a whole. In such cases, the company will proceed to modify or replace such stipulation with another that is valid and enforceable and that, as far as possible, achieves the objective and intention reflected in the original stipulation.