As indicated in prior communications, the Mexican tax reform that entered into force in January 1, 2014 narrowed the concept of maquiladoras for income tax purposes.

Under the General Agreement 6/2014, the Supreme Court of Justice has postponed the resolution on certain Constitutional Claims ("Amparos") concerning the 2014 tax reform.

Legal decision No. 2020651 issued by the Eighteenth Collegiate Court in Administrative Matters of the First Circuit was published in the Judicial Gazette on September 20, 2019, ...

With the resolution of the governing body of the CRE, all of the above is abrogated.

Just before February 25, 2005, Article 376 of the General Health Law provided that sanitary registrations before the Ministry of Health to which medicaments, stupefacient, psychotropic substances and products containing such,; medical equipment, prosthesis, functional assistances, diagnostic agents, deontological use materials, surgical and healing materials and hygiene products; as well as pesticides, nutrient vegetables and toxic or hazardous substances are subject had an indefinitely validity

Several modifications to the GHL and the LNHI have come into force on January 1st, 2020.

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

As you may be aware, the new Federal Law for the Prevention and Identification of Operations with Illegal Proceeds, also known as the Anti-Money Laundering Law (hereinafter the "Law"), entered into effect on July 17, 2013.

On June 4, 2019, a decree was published in the Official Federal Gazette, adding several provisions to the Social Security Law, State Workers' Security and Social Services Institute Law and the Federal Labor Law, ...

On July 16, Petróleos Mexicanos (PEMEX) presented its 2019-2023 Business Plan, establishing the strategic path of PEMEX for the next few years.

On December 6, 2019, the Document amending the Minimum Petroleum Storage Public Policy (the "Document") was published in the Official Gazette of the Federation ("DOF").

On January 11, 2021, the Ministry of the Economy published on the website of the National Commission for Regulatory Improvement (CONAMER)

The very much anticipated constitutional reform in regards to labor justice was published on February 24, 2017.

On September 18, 2019, the "Mexican Official Standard NOM-001- SCFI-2018, Electronic Devices-Safety Requirements and Testing Methods" (NOM-001) was published in the Federal Official Gazette.

On January 17, 2014, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) through its prevention of money laundering website established certain administrative breaks for the filing of notices and reports in zeros regarding companies' operations for 2013 and 2014.

This article is intended as a "caution" light for companies sending or receiving an executive or technician ("expat") to perform work in Mexico.

On April 5, 2019, was published in the Federal Official Gazette the "Notice of Initiation of an antidumping investigation upon definitive and temporary imports of stainless steel flat products classified under ...

Recently, the First Federal District Judge on Administrative Matters in Mexico City, resolved a Constitutional Claim challenging Article 28, section XXX of the New Income Tax Law, as of the date it entered into force.

The Tax Administration Service (SAT) has intensified means of auditing.

On June the 23rd 2005 was published the Ley Federal de los Derechos del Contribuyente, ( "LFDC" or Contributor's Federal Law) in the Official Federal Gazette, which is composed by 27 articles, this Federal Law is intended to regulate the contributors basic rights and guarantees before the tax authorities.