PRIVACY POLICY
Transworld Business Advisors of Jalisco & Banderas Bay Operated by TBA México Advisors, S. de R.L. de C.V. Last updated: November 11, 2025
1) Identity and Address of the Data Controller
In compliance with the Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP), this Privacy Notice applies exclusively to personal data collected through the section corresponding to Transworld Business Advisors of Jalisco & Banderas Bay, available at: tworld.mx/es/locations/nayarit/jaliscobanderasbay, as well as through our offices, social networks, events, and any other local contact channels.
Data Controller: TBA México Advisors, S. de R.L. de C.V. (doing business as Transworld Business Advisors of Jalisco & Banderas Bay) Address: Avenida Nayarit 2, Floor 1, Office 100, Náutico Mezcales, Nayarit, C.P. 63735, Mexico. Email: [email protected] | Phone: +52 (322) 100-8852
Note: Other Transworld Business Advisors offices in Mexico operate under their own legal entities and have their respective privacy notices.
2) Personal Data We Collect
We may collect your personal data directly, indirectly (from authorized third parties or public sources), or automatically (via our website or cookies), including:
· Identification and contact data: name, address, phone number, email, RFC, CURP, signature, and official identification details.
· Professional or business data: company name, position, business activity, powers of attorney, references, or business background.
· Financial or asset data: billing and payment information, valuations, income, and accounting or tax documents.
· Business or property data: deeds, appraisals, contracts, inventories, photos, licenses, operation statements, and related documentation.
· Technical data: IP address, browser, operating system, approximate location, cookies, and similar technologies.
We do not regularly process sensitive personal data (such as health, religion, ethnicity, or biometric information). If required, your express written consent will be obtained.
3) Purposes of Data Processing
Primary (necessary) purposes:
· To verify identity and authenticity of information.
· To establish and maintain commercial communication.
· To evaluate, negotiate, promote, and coordinate the purchase, sale, partnership, or lease of businesses or properties.
· To prepare, manage, and execute contracts, confidentiality agreements, and related documents.
· For billing, payments, collections, and compliance with legal and tax obligations.
· To comply with applicable laws and authorities’ requirements.
Secondary (optional) purposes:
· To send newsletters, promotional content, and business opportunities.
· To invite you to events, webinars, or information sessions.
· To conduct satisfaction surveys and improve our services.
If you do not wish your data to be used for secondary purposes, please email [email protected] with the subject line: “OPT-OUT SECONDARY PURPOSES.” Your refusal will not affect our ability to provide requested services.
4) Legal Basis
We process your data under the principles established in the LFPDPPP (lawfulness, consent, information, quality, purpose, loyalty, proportionality, and accountability) based on: (a) your consent; (b) our contractual or commercial relationship; (c) legal obligations; and (d) our legitimate business interests to operate securely and efficiently.
5) Data Transfers
We may share your personal data only in the following cases:
· With competent authorities when legally required.
· With notaries, legal, accounting, or tax advisors, or financial institutions when necessary to fulfill your transaction.
· With service providers (CRM, cloud, messaging, cybersecurity, marketing, digital signature platforms) acting on our behalf under strict confidentiality and data protection agreements.
· With other Transworld Business Advisors offices in Mexico or abroad, solely to cross-check business opportunities related to your request.
Transfers are made under Article 37 of the LFPDPPP and do not require additional consent when derived from an existing legal relationship or necessary to fulfill it. In all other cases, we will seek your prior consent.
International transfers: When data is shared across borders, we will apply contractual clauses and safeguards ensuring equivalent levels of data protection, strictly limited to authorized purposes.
6) Cookies and Similar Technologies
Our website may use cookies, web beacons, and similar technologies to enhance user experience, personalize content, measure statistics, and optimize campaigns. You may disable cookies through your browser settings; some site functions may be affected. We respect Do Not Track settings when supported by your browser.
7) Security and Data Retention
We implement administrative, technical, and physical measures to protect your personal data from unauthorized access, loss, alteration, or destruction.
Data is retained only as long as necessary to fulfill the stated purposes and according to legal or fiscal retention periods. Once the retention period ends, data will be securely deleted or anonymized.
8) ARCO Rights, Limitation, and Consent Withdrawal
You have the right to Access, Rectify, Cancel, or Oppose (ARCO) the processing of your data, as well as to limit its use/disclosure or withdraw consent.
To exercise your rights, please send an email to [email protected] with:
- Your full name and official ID (scanned copy).
- A clear description of the right you wish to exercise.
- A contact email or mailing address for notifications.
- Any information that helps locate your data.
Response time: Within 20 business days of receiving your request. If approved, implementation will occur within 15 additional business days. If clarification or additional information is required, we will notify you promptly.
To limit marketing communications, email us with the subject “UNSUBSCRIBE COMMERCIAL.”
If you believe your rights have been violated, you may contact the INAI (National Institute for Transparency, Access to Information and Data Protection) at www.inai.org.mx.
9) Minors
Our services are intended for adults. We do not knowingly collect data from minors. If we become aware of such data, it will be immediately deleted.
10) Updates to this Privacy Notice
This Privacy Notice may be modified or updated due to legislative, internal, or service changes. The latest version will always be available at: tworld.mx/es/locations/nayarit/jaliscobanderasbay You may also request the current version by emailing [email protected].
PRIVACY POLICY
Transworld Business Advisors of Jalisco & Banderas Bay Operated by TBA México Advisors, S. de R.L. de C.V. Last updated: November 11, 2025
1) Identity and Address of the Data Controller
In compliance with the Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP), this Privacy Notice applies exclusively to personal data collected through the section corresponding to Transworld Business Advisors of Jalisco & Banderas Bay, available at: tworld.mx/es/locations/nayarit/jaliscobanderasbay, as well as through our offices, social networks, events, and any other local contact channels.
Data Controller: TBA México Advisors, S. de R.L. de C.V. (doing business as Transworld Business Advisors of Jalisco & Banderas Bay) Address: Avenida Nayarit 2, Floor 1, Office 100, Náutico Mezcales, Nayarit, C.P. 63735, Mexico. Email: [email protected] | Phone: +52 (322) 100-8852
Note: Other Transworld Business Advisors offices in Mexico operate under their own legal entities and have their respective privacy notices.
2) Personal Data We Collect
We may collect your personal data directly, indirectly (from authorized third parties or public sources), or automatically (via our website or cookies), including:
· Identification and contact data: name, address, phone number, email, RFC, CURP, signature, and official identification details.
· Professional or business data: company name, position, business activity, powers of attorney, references, or business background.
· Financial or asset data: billing and payment information, valuations, income, and accounting or tax documents.
· Business or property data: deeds, appraisals, contracts, inventories, photos, licenses, operation statements, and related documentation.
· Technical data: IP address, browser, operating system, approximate location, cookies, and similar technologies.
We do not regularly process sensitive personal data (such as health, religion, ethnicity, or biometric information). If required, your express written consent will be obtained.
3) Purposes of Data Processing
Primary (necessary) purposes:
· To verify identity and authenticity of information.
· To establish and maintain commercial communication.
· To evaluate, negotiate, promote, and coordinate the purchase, sale, partnership, or lease of businesses or properties.
· To prepare, manage, and execute contracts, confidentiality agreements, and related documents.
· For billing, payments, collections, and compliance with legal and tax obligations.
· To comply with applicable laws and authorities’ requirements.
Secondary (optional) purposes:
· To send newsletters, promotional content, and business opportunities.
· To invite you to events, webinars, or information sessions.
· To conduct satisfaction surveys and improve our services.
If you do not wish your data to be used for secondary purposes, please email [email protected] with the subject line: “OPT-OUT SECONDARY PURPOSES.” Your refusal will not affect our ability to provide requested services.
4) Legal Basis
We process your data under the principles established in the LFPDPPP (lawfulness, consent, information, quality, purpose, loyalty, proportionality, and accountability) based on: (a) your consent; (b) our contractual or commercial relationship; (c) legal obligations; and (d) our legitimate business interests to operate securely and efficiently.
5) Data Transfers
We may share your personal data only in the following cases:
· With competent authorities when legally required.
· With notaries, legal, accounting, or tax advisors, or financial institutions when necessary to fulfill your transaction.
· With service providers (CRM, cloud, messaging, cybersecurity, marketing, digital signature platforms) acting on our behalf under strict confidentiality and data protection agreements.
· With other Transworld Business Advisors offices in Mexico or abroad, solely to cross-check business opportunities related to your request.
Transfers are made under Article 37 of the LFPDPPP and do not require additional consent when derived from an existing legal relationship or necessary to fulfill it. In all other cases, we will seek your prior consent.
International transfers: When data is shared across borders, we will apply contractual clauses and safeguards ensuring equivalent levels of data protection, strictly limited to authorized purposes.
6) Cookies and Similar Technologies
Our website may use cookies, web beacons, and similar technologies to enhance user experience, personalize content, measure statistics, and optimize campaigns. You may disable cookies through your browser settings; some site functions may be affected. We respect Do Not Track settings when supported by your browser.
7) Security and Data Retention
We implement administrative, technical, and physical measures to protect your personal data from unauthorized access, loss, alteration, or destruction.
Data is retained only as long as necessary to fulfill the stated purposes and according to legal or fiscal retention periods. Once the retention period ends, data will be securely deleted or anonymized.
8) ARCO Rights, Limitation, and Consent Withdrawal
You have the right to Access, Rectify, Cancel, or Oppose (ARCO) the processing of your data, as well as to limit its use/disclosure or withdraw consent.
To exercise your rights, please send an email to [email protected] with:
- Your full name and official ID (scanned copy).
- A clear description of the right you wish to exercise.
- A contact email or mailing address for notifications.
- Any information that helps locate your data.
Response time: Within 20 business days of receiving your request. If approved, implementation will occur within 15 additional business days. If clarification or additional information is required, we will notify you promptly.
To limit marketing communications, email us with the subject “UNSUBSCRIBE COMMERCIAL.”
If you believe your rights have been violated, you may contact the INAI (National Institute for Transparency, Access to Information and Data Protection) at www.inai.org.mx.
9) Minors
Our services are intended for adults. We do not knowingly collect data from minors. If we become aware of such data, it will be immediately deleted.
10) Updates to this Privacy Notice
This Privacy Notice may be modified or updated due to legislative, internal, or service changes. The latest version will always be available at: tworld.mx/es/locations/nayarit/jaliscobanderasbay You may also request the current version by emailing [email protected].
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