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  • Article

    The Impact Of Designated Non-Financial Businesses And Professions In Mexico's Anti-Money Laundering Landscape

    We share with you that our partner Diego Marván Mas and associate Héctor Valenzuela Salcedo were involved in the development of the Latin Lawyer guide...
    MexicoGovernment, Public Sector
    Chevez
    Chevez
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    The Guide To Corporate Compliance

    Te invitamos a consultar el artículo "Rapidly Expanding Fintech Industry Brings Unique Compliance Challenges To Mexico" que escribieron nuestros(as) socios(as) Valentin Ibarra Melero y Ana Sofía Ríos Artigas, ...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    Plan Maestro 2025 Del SAT

    El SAT ha presentado su Plan Maestro 2025, con el objetivo de recaudar 5.3 billones de pesos 💰 este año, sin crear ni aumentar impuestos.
    MexicoTax
    Chevez
    Chevez
  • Article

    5 Trends To Watch: 2024 Compliance | Mexico

    The U.S. Department of Justice (DOJ) is likely to continue strengthening anti-corruption enforcement throughout the Americas.
    MexicoCompliance
    Greenberg Traurig
    Greenberg Traurig
  • Article

    5 Trends To Watch In 2024 International Trade And Supply Chain | Mexico

    Unlocking the potential of tariffs and trade benefits is key in 2024.
    MexicoInternational Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    USMCA Implementation - Export Oriented Industries Best Practice Recommendation

    For many companies that supply goods and services in North America, that have set up all or part of their production process in Mexico, the entry into force of the United States- México-Canada Agreement last July 1st, ...
    MexicoInternational Law
    Diaz Miron Y Asociados, S.C.
    Diaz Miron Y Asociados, S.C.
  • Article

    Brief On Employment Contract Compliance In México

    It is our interest to provide practical help that may assist companies in Mexico to be in compliance with Labor and Employment rules and regulations, on that line, we provide the following brief on...
    MexicoEmployment and HR
    Diaz Miron Y Asociados, S.C.
    Diaz Miron Y Asociados, S.C.
  • Article

    Mexico's COVID-19 Traffic Light Monitoring System: News For June 7–20, 2021

    Mexico's federal government has lifted all restrictions on business and social activities used to contain the spread of COVID-19 in 19 of Mexico's 32 states...
    MexicoCoronavirus (COVID-19)
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    The Right To Disconnect Under Mexico's Telework Regulations—What Does It Mean For Employers?

    On January 12, 2021, the right to disconnect (known in other countries as the "right to digital disconnection") became an employment right in Mexico for employees in telework arrangements...
    MexicoEmployment and HR
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    Mexican Government Has Opened A 60-day Public Consultation Window, Ending November 16, 2025. Regarding USMCA

    Are you interested in providing to the Mexican government your feedback on the USMCA implementation, impact, concerns and proposed changes or improvements?
    MexicoInternational Law
    Braumiller Group (Dallas)
    Braumiller Group (Dallas)
  • Article

    STPS - Guía Para Cumplir Con Registro En REPSE

    El 26 de agosto de 2021, la Secretaría del Trabajo y Previsión Social (STPS) publicó en su página de internet la "Guía para cumplir con las obligaciones en materia de registro en el REPSE en el marco...
    MexicoEmployment and HR
    Chevez
    Chevez
  • Article

    Mexico Issues New Mandatory Standard (NOM 029) Related To Timeshare Services

    The March 28, 2022 Federal Official Gazette published mandatory standard NOM-029-SE-2021, Business practices-Informational requirements for the provision of timeshare services (NOM 029), ...
    MexicoMedia, Telecoms, IT, Entertainment
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    La Importancia Y El Impacto Del Cumplimiento Normativo En El Éxito Empresarial En México

    El cumplimiento normativo, también conocido como compliance, abarca un conjunto de procedimientos y buenas prácticas que permiten identificar y clasificar los riesgos operativos y legales a los que una empresa se enfrenta.
    MexicoCompliance
    Castillo Castro
    Castillo Castro
  • Article

    Corporate Legal Considerations In Mexico: Anticorruption And Compliance As Part Of Corporate Governance

    Corporate governance is fundamental in all corporations on a worldwide basis for the correct business operations and involves balancing the interests of the stakeholder
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Legitimation Of Collective Bargaining Agreements In Mexico: What Employers Need To Know Now

    On July 31, 2019, Mexico's Ministry of Labor and Social Welfare (Secretaria del Trabajo y Previsión Social (STPS)) published in the Official Gazette of the Federation
    MexicoCorporate/Commercial Law
    Ogletree, Deakins, Nash, Smoak & Stewart
    Ogletree, Deakins, Nash, Smoak & Stewart
  • Article

    Legal And Tax Compliance. Certain Date Of Documents Evidencing Taxpayers' Transactions.

    The Second Chamber of the Supreme Court of Justice (SCJ) issued the jurisprudential criteria 2a./J. 161/2019 (10a.) under the heading "PRIVATE DOCUMENTS.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Mexico Implements New Subcontracting Inspection Protocol And Announces Minimum Wage Increase For 2026

    Mexico's labor landscape is undergoing changes as the Ministry of Labor and Social Welfare (STPS) introduces a new Inspection Protocol on Subcontracting and the federal government announces a substantial increase in the minimum wage for 2026.
    MexicoEmployment and HR
    Greenberg Traurig
    Greenberg Traurig
  • Article

    INFONAVIT – Instructivo De Llenado De Los Archivos Del SISUB

    Como lo informamos en nuestro Flash Informativo Seguridad Social 2021-5 del mes en curso, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, en cumplimiento a lo dispuesto por el Artículo Octavo Transitorio ...
    MexicoEmployment and HR
    Chevez
    Chevez
  • Article

    Legality Of NAFTA (USMCA) Origin Verification Proceedings Implemented By Mexican Customs

    The North American Free Trade Agreement (NAFTA), was effective until June 30, 2020 and was replaced the following day by the United States, Mexico, Canada Agreement (USMCA).
    MexicoInternational Law
    Braumiller Group (Dallas)
    Braumiller Group (Dallas)
  • Article

    The Importance Of Pedimento Codes For The IMMEX Customs Regime

    In Mexico, a customs regime is the destination or treatment for goods subject to customs control in accordance with the nature and purposes of a customs operation.
    MexicoInternational Law
    Braumiller Group (Dallas)
    Braumiller Group (Dallas)

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