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Daniel Villanueva-Plasencia

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Daniel Villanueva Plasencia is a member of the Intellectual Property Practice Group at Baker McKenzie Guadalajara. He has extensive experience in data privacy and information security matters; in regulatory issues related to information technologies and consumer protection; in intellectual and industrial property, especially focused on digital environments, including the use and licensing of trademarks, patents and copyrights. Before joining the Firm, he was a founding partner of a local firm in Guadalajara. During the last five years, Daniel has taught the intellectual property class at the Tecnológico de Monterrey, one of the most prestigious universities in Mexico.
In Cybersecurity, Data and Tech

Mexico: Requirements for the preservation of data messages and digitialization of documents published in the Official Gazette for public comments

by , and 4 Mins Read

On 11 May 2021, the ”Draft Modification of the Mexican Official Standard NOM-151-SCFI-2016, Requirements to be observed for the conservation of data messages and digitalization of documents, published on 30 March 2017” (”Project”) was published in the Official Gazette of the Federation. The Project aims to regulate and approve the rules applicable to the communication and transmission of data messages through ”certified electronic communications.”

In AML & Financial Services Regulatory

Mexico: Geolocation of mobile devices for financial transactions

by and 2 Mins Read

In brief The amendments to the Law that oblige financial institutions to obtain and store real-time geolocation of clients’ mobile devices went into effect in a staggered manner and by sector As of 21 March 2021. The National Banking and Securities Commission (CNBV) will verify that financial institutions comply with…