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...

Una de las preguntas más comunes que recibimos cuando extranjeros, ya sean personas físicas o morales...

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...

One of the most common questions we receive when foreigners—whether individuals or legal entities—want to start business operations in Mexico is whether any restrictions...

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.

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...

Organized crime groups across Latin America are rapidly adopting cheap commercial drones, retrofitting them with explosives, surveillance equipment, and trafficking payloads to enhance their illicit operations. As cartels and guerrilla groups innovate faster than governments can respond, this technological shift is creating unprecedented security challenges, forcing regional authorities to collaborate with the US and import advanced counter-drone systems. The weaponization of unmanned aerial systems is acce

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

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.

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).

Mexico enacts sweeping amendments to its Federal Copyright Law and Federal Labor Law to address the intersection of performer rights and artificial intelligence technology. The reforms establish new protections for artists' voices and images against AI-generated cloning and impersonation, while modernizing copyright procedures and expanding alternative dispute resolution mechanisms before INDAUTOR.

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

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

In the last few years, blockchain technology has proven itself to be one of the most disruptive new technologies in the world due to the variety of possibilities and applications it has in any field where the secure certification or validation of transactions using computational systems is necessary.

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

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...

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

It is undeniable that the fintech sector is continuously evolving, adapting to changes and incorporating new technologies to improve the user experience.