COMPLIANCE RULES AND LEGAL NOTICES
Standards and Compliance Requirements.
Due Diligence Requirements and Compliance with Anti-Money Laundering and Money Laundering Standards.
In order to comply with national and international legal regulations related to Anti Money Laundering, and in order to comply with our internal work procedures, Roxana Rangel V., will request all natural and legal persons that require her services , certain information and documentation.
By virtue of the foregoing, Roxana Rangel V. will carry out two types of processes related to Due Diligence:
For Intermediary Client: It is one that will be carried out, to financial intermediaries such as Banks, Fiduciaries, Stock Brokers, Real Estate Brokers, Law Firms, Authorized Public Accountants, Insurers, among others; that provide services to third parties (their customers). These intermediaries guarantee that they are companies or professional organizations that maintain ethical standards that comply with national and international prevention and detection, Money Laundering and Money Laundering regulations.
For Individual Clients: In one that will be carried out to any natural or legal person, who requests the legal services of Roxana Rangel. Understanding in the same way, that the final beneficiary of a company in which Roxana Rangel V. is the resident agent will be considered an individual client. In these cases, Individual Clients will guarantee that they maintain ethical and professional standards, and that they do not belong to any type of organization that prevents compliance with international and national standards for prevention and detection, Money Laundering and Money Laundering.
All information and documentation presented will be kept in our files following the privacy and data protection guidelines of Roxana Rangel V., this without prejudice to the information that by legal mandate must be presented to the competent entity.
In order to comply with the established national and international standards, Roxana Rangel V., is obliged to request from time to time, the updating of documentation and information previously presented.
Roxana Rangel V., is hosted on the Wix.com platform. Wix.com provides us with the online platform that allows us to sell our products and services to you. Your data may be stored through the Wix.com data storage, databases and general Wix.com applications. they store your data on secure servers behind a firewall. You can visit our website without revealing any general information.
We collect such personal and non-personal information for the following purposes:
To provide and operate the Services;
To provide our Users with ongoing customer assistance and technical support;
To be able to contact our visitors and users with general and personalized notices related to the service and promotional messages;
To create aggregated statistical data and other aggregated and / or inferred non-personal information, which we or our business partners may use to provide and improve our respective services;
To comply with applicable laws and regulations.
All direct payment gateways offered by Wix.com and used by Roxana Rangel V. adhere to the standards established by PCI-DSS administered by the PCI Security Standards Council, which is a joint effort of brands such as Visa, MasterCard, American Express and Discover. PCI-DSS requirements help ensure the secure handling of credit card information by our store and its service providers.
We may contact you to notify you about your account, to solve problems with your account, resolve a dispute, collect fees or money owed, to probe your opinions through surveys or questionnaires, to send updates about our company, or when necessary to contact you. to enforce our User Agreement, applicable national laws, and any agreements we may have with you. For these purposes, we may communicate with you by email, telephone, text messages, and postal mail.
If you want to: access, correct, correct or delete any personal information that we have about you, you are invited to contact us at: email@example.com .