Bureaus may serve only duly identified users, who may be only: (a) financial intermediation and credit entities supervised by the Central Bank; (b) entities controlled by the national cooperatives institute (INCOOP); (c) persons granting credit as a business; (d) mutuals, loan houses and pawnshops; (e) persons with an up-to-date taxpayer registration and commercial licence who habitually sell on credit, provide services under deferred-performance contracts with periodic payments, or need credit information for business decisions; (f) such registered persons operating technology platforms that connect other users' credit offers with data subjects. Users must regularly supply the bureaus with updated data on their credit portfolio, in particular compliance with credit obligations, and a debt's cancellation must be reported within 24 hours at most.
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