El Poder De Las Palabras En El Ejercicio Del Liderazgo

Mexico's comprehensive anti-money laundering framework has undergone a sweeping transformation through Acuerdo 115/2026, introducing mandatory risk-based methodologies, enhanced client due diligence protocols, and automated monitoring requirements. With implementation deadlines beginning March 1, 2027, obligated parties conducting vulnerable activities face compressed timelines to overhaul their compliance infrastructure while navigating heightened enforcement risks and stricter beneficial ownership thresho

On January 27, 2026, the Trump administration announced what it called "a historic expansion" of the Mexico City Policy...

FinCEN has issued a new alert detailing how Mexican cartels are exploiting U.S. financial institutions to smuggle fuel across the southern border, evade Mexican import taxes, and launder billions in illicit proceeds. The alert outlines red flags for financial institutions and announces new OFAC sanctions targeting key operatives in the fiscal fuel theft scheme.

El 29 de abril de 2026, la presidenta, Claudia Sheinbaum, firmó el Acuerdo para el Fomento de la Industria Siderúrgica Mexicana como parte del Plan México. Este acuerdo...

This page outlines the copyright protections and usage restrictions for content published on the Galicia Abogados website, governed by Mexican and international copyright laws. It specifies permitted personal and educational uses while prohibiting unauthorized alterations or removal of copyright notices.

The United States has expanded its list of Mexican criminal organizations designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists, adding the Juárez Cartel and Los Viagras to six previously designated cartels. This development significantly impacts compliance and risk management for companies operating in Mexico with U.S. connections, as U.S. law prohibits providing material support to designated organizations and restricts transactions with blocked entities.

On June 21, the General Provisions regulating the Self- Regularization Program (the "Regularization Program") entered into force.

15 September 2024 was a landmark day for Mexico as President López Obrador's controversial judicial reform (the "Judicial Reform") was signed into law, making Mexico one of the few countries...

El auge de la lucha colectiva del feminismo ha tenido como consecuencia el aumento de grupos y movimientos de apoyo.

Mexico's Federal Official Gazette published significant amendments to Anti-Money Laundering Law regulations affecting entities conducting Vulnerable Activities, including real estate, vehicle sales...

Los medios de pago electrónicos implementados por la Secretaría de Administración y Finanzas del Gobierno de la Ciudad de México permanecerán en funcionamiento.

El 31 de agosto de 2022, la Secretaría de Hacienda y Crédito Público publicó en el Diario Oficial de la Federación..

This legal notice outlines the intellectual property rights and copyright protections governing content owned by Chevez, Ruiz, Zamarripa y Cia, S.C., a Mexican law firm. The document establishes comprehensive restrictions on unauthorized use, reproduction, or distribution of the firm's materials and publications. It emphasizes legal consequences for violations under Mexican Federal Copyright Law, Industrial Property Law, and applicable international treaties.

The Federal Labour Law ("FLL") provides all employees with minimum mandatory benefits (Christmas bonus, vacation premium, vacations, profit sharing).

El 30 de junio de 2020 se publicó en la Gaceta Oficial de la Ciudad de México el "ACUERDO POR EL QUE SE MODIFICA EL QUINTO ACUERDO POR EL QUE SE SUSPENDEN LOS TÉRMINOS Y PLAZOS INHERENTES A LOS PROCEDIMIENTOS ADMINISTRATIVOS Y TRÁMITES ...

Worldwide, family enterprises dominate the business landscape, comprising the majority of businesses in both developed and emerging economies.

Prior to 1978, family business consultants, advisors, and lawyers in Mexico and worldwide, counseled family-owned businesses by analyzing the targeted family and their business...

No amendment to the Mexican tax provisions has been enacted or proposed in response to the OECD's discussion draft on Branch Mismatch Structures, which was published on August 22, 2016.

The fact that parties participating in commercial transactions offset amounts payable between them constitutes a common practice today.

President Andrés Manuel López Obrador (AMLO) was elected in the midst of particularly challenging circumstances in the country,