376 results found

Following the issue in mention, we can comment that on April 26, 2021, the correspondent Ruling was presented with a Project Decree that abrogates the Federal Cinematography Law...

The US Department of State (DOS) has issued a temporary final rule implementing a new $750 expedited appointment fee that would allow certain B-1/B-2 nonimmigrant visa applicants to secure a visa appointment within 10 business days.

El 31 de mayo de 2022 se dio a conocer en el Portal de Internet del Servicio de Administración Tributaria (www.sat.gob.mx) la tercera versión anticipada de la Cuarta Resolución de Modificaciones...

Pre-reform, Pemex produced or imported, transported, stored, marketed, distributed and delivered all fuels in Mexico.

On January 13th, 2025, President Sheinbaum presented the Mexico Plan (MP), which details tax incentives, provides for greater efficiency in administrative processes...

Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.

On July 16, 2025, the Decree amending the Mexican Anti-money Laundering Law (for its initials in Spanish, "LFPIORPI") and Article 400 Bis of the Federal Criminal Code was published in the Official Gazette of the Federation.

The next wave of money laundering enforcement has a new center of gravity: the drug cartels.

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

On April 16, 2019, the General Provisions on Self-Regulation Programs were published in the Official Federal Gazette due to the performance of vulnerable activities.

El 21 de octubre de 2016, la SHCP, mediante breve comunicado en su portal de internet, publicó la interpretación que se deberá aplicar al inciso...

The term "Nearshoring" refers to the relocation of companies or the transfer of their commercial or manufacturing operations to a country closer to the location of the end consumer.

Mexico has a history of being a very complex country for compliance due to accounting and legal regulations.

On July 7, 2004 Senators of the National Action Party (PAN) presented a bill named "Federal Law for Economic Competition and Competitiveness" (hereinafter the "Bill") which intends to repeal the Federal Law of Economic Competition ("LFCE") in effect since June 22, 1993.

On April 3, 2024, the Mexican Supreme Court confirmed the requirement to pay up to three months of base salary for profit-sharing (PTU) payments.

On December 20, 2024, amendments to various articles of the Political Constitution of the United Mexican States regarding organizational simplification (the "Reform") were published in the Federal Register.

On April 7, 2022, Justices of the Supreme Court resolved the Constitutional Trial 64/2021 filed by the Minority of the Senators against the reform passed by the Mexican Congress to the provisions...