REGULATORY, COMPLIANCE
AND DATA PROTECTION.

We follow up the processes before the Federal Consumer Attorney's Office, the National Institute of Access to Information and Protection of Personal Data or the Federal Commission for the Protection against Health Risks, among others, in matters such as:

 

• Assistance in promotions and raffles.

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• Advice and assistance in verification visits, placement of seals and answering of official letters.

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• Review and advice on compliance with Mexican Official Standards (NOM) on products.

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• Registration and filing of notices regarding cosmetic or sanitary products. 

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• Elaboration and review of Privacy Notices and attention to requirements of the competent authority.

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• Responding to official notices regarding Personal Data.

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• Drafting and implementation of internal guidelines, as well as training on all anti-corruption and money laundering legislation.

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• Preparation of manuals on the integration of files to comply with anti-corruption legislation.