ON OBLIGED SUBJECTS

No. The obligated party is the public business entity Loterías y Apuestas del Estado,which is the person responsible for the management, exploitation and marketing of the lottery game (paragraph u) of article 2.1), regarding the operations of payment of prizes.

Section 2 of article 2.1 is applicable, which states that "the obligated parties are also subject to the obligations established in it with respect to the operations they carry out through agents or other persons acting as mediators or intermediaries of them".

No. The obligated party is the payment entity.

In general, communities of property do not have legal personality, so for the purposes of obligated subjects, they must be treated as individual entrepreneurs.

A car dealer or other means of transport may be liable with respect to the sale of the property or with respect to its financing, in the event that it mediates in the same.

Regarding the sale of vehicles, it will be a compulsory subject when it makes collections or payments in cash, or other means of payment foreseen in article 34.2, for an amount greater than 15,000 euros *,*, either in one or in several operations in which it appears there is some kind of relationship. Article 38 of Law 10/2010 determines the obligations - not all - that these obligated parties have.

* In relation to this article, it must be borne in mind that on November 19, 2012, the limitation on cash payments established in article 7 of Law 7/2012 came into effect.

In the event that a concessionaire intermediates in financing the sale of the automobile it sells, it is not an obligated subject, but it would be if it intermediates in the granting of loans or credits to finance operations different from the previous ones.

Only when they are exercising activity in Spain. In this case the appointed representative to the Executive Service may be a non-resident.