Privacy Notice
Lomas de Banthí, S.A. de C.V., with its address at Blvd. Bernardo Quintana 7001 T2 1017, Colonia Centro Sur, Querétaro, Querétaro, C.P. 76090, Mexico, email: info@banthi.mx, and phone number +52 (442) 216-4810, is responsible for the use and protection of your personal data. We provide the following information:
For What Purposes Will We Use Your Personal Data?
The personal data we collect from you will be used for the following purposes, which are necessary for the services you request:
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Tax payment declarations.
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Fiscal clarifications before the Secretary of Finance and Public Credit.
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Accounting registration.
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Verification of issued and received invoices (digital and printed).
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Registration and control of electronic accounting declarations.
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Payroll system registration.
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Registration with the Mexican Social Security Institute (IMSS).
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Requesting salary payment cards.
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Providing the requested and contracted services.
Additionally, we will use your personal data for the following purposes, which are not necessary for the requested service but allow us to provide better customer service:
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Creation of a customer file.
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Generation of a customer directory.
If you do not wish for your personal data to be used for these additional purposes, you can notify us via a written request to info@banthi.mx.
Note: Refusal to use your personal data for additional purposes will not affect the provision of the services or products you request or contract with us.
What Personal Data Will We Use for These Purposes?
To fulfill the purposes described in this privacy notice, we will use the following personal data:
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Identification Data: Information to differentiate you from others, such as name, marital status, signature (autograph and electronic), Federal Taxpayer Registration (RFC), Unique Population Registry Code (CURP), military ID number, birthplace, nationality, photograph, and age.
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Contact Data: Information for communication purposes, such as address, email, landline, and mobile phone number.
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Financial or Asset Data: Information related to your economic activities, such as tax information, income and expenses, bank accounts, credit card numbers, and security numbers.
In addition, we may collect sensitive personal data such as health-related information, which requires special protection.
With Whom Do We Share Your Personal Data?
Your personal data may be shared with the following third parties for the stated purposes:
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Financial Institutions: For requests, transactions, and procedures related to banking operations.
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Tax Authorities: For tax declarations involving third parties.
To carry out any transaction requiring your consent, we provide the following options for you to grant it. If you do not provide consent after reviewing this privacy notice, these transactions cannot be completed:
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By phone or email.
How Can You Access, Rectify, Cancel, or Oppose the Use of Your Personal Data?
You have the right to:
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Access the personal data we have about you.
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Rectify any outdated, inaccurate, or incomplete information.
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Cancel your data if it is not being used as required by applicable regulations.
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Oppose specific uses of your data.
These rights are known as ARCO rights.
For information on how to exercise your ARCO rights, please contact us at +52 (442) 216-4810, or send a written request to Blvd. Bernardo Quintana 7001 T2 1017, Colonia Centro Sur, Querétaro, Querétaro, C.P. 76090, Mexico, or email info@banthi.mx. You can also visit our website at www.banthi.mx under the “Privacy Notice” section.
How Can You Revoke Your Consent for the Use of Your Personal Data?
You may revoke your consent for the processing of your personal data. However, please note that your request may not always be immediately fulfilled due to legal obligations that require us to retain your data.
Revoking your consent may result in the suspension of services or termination of your relationship with us. For more information, contact us at +52 (442) 216-4810, send a written request to our address, or email info@banthi.mx.
How Can You Limit the Use or Disclosure of Your Personal Information?
To limit the use or disclosure of your personal data, please contact us by phone at +52 (442) 216-4810 or submit a written request to our address. You can also email info@banthi.mx.
Use of Tracking Technologies on Our Website
Our website uses cookies, web beacons, and other technologies to monitor your online behavior and improve your user experience.
The personal data collected through these technologies includes your email address, which we use to respond to your inquiries. We do not share this information with third parties, except when required by legal authorities.
How Can You Learn About Changes to This Privacy Notice?
This privacy notice may be updated due to legal requirements, business needs, or privacy practices. We will notify you of any changes on our website www.banthi.mx under the “Privacy Notice” section. The date of the last update will be displayed there.
Minor's Data
We prioritize the protection of minors and individuals with disabilities. We require:
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Parental or guardian consent when collecting data from minors.
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Verification of consent by requesting supporting documents.
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Implementing strict security measures to ensure confidentiality.
Complaints or Reports
If you believe your personal data rights have been violated, you can file a complaint with the Federal Institute for Access to Information and Data Protection (IFAI) at www.ifai.org.mx.