Aviso de privacidad - CWExpress

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PRIVACY AND CONFIDENTIALITY NOTICE

It is Econcentro LP's policy to comply with confidentiality and privacy laws.

BSA typifies any person not being an authorized agency as a n offecnse disclosure. Every partner and employee of the company must maintain confidentiality. 31 USC
ยง 5318 (g). No divulgation can be made, even if requested at civil litigation citations. Should such citations arise, Company will notify to FinCen and the corresponding regulatory agency.

It is important to hihlight that 31 U.S.C. 5318 (g)'s Safe Harbor decree exempts any financial intitution, like Econcentro LP that makes a divulgation of any possible violation of a law or rule, of responsability under any law or rule of the United State.

Our clients information is treated in a strictly confidential manner.

Personal data we have resgistered is confidential and we commit to not misuse it.

At Econcentro LP, we defend business principles and values.

Without puttin personal data at risk as it is only to comply BSA, applicable to currency exchange centers where operations are made.

For knowledge and references, any modification to the present privacy notice will always be kept by this means.






 
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