Mondaq All Regions - Mexico: Government, Public Sector
Gardere Wynne Sewell LLP
NAFTA countries are starting to show their cards. The U.S. wants a one-sided renegotiation – wherein it receives benefits that were denied to it during the original negotiation...
Ogletree, Deakins, Nash, Smoak & Stewart
On February 24, 2017, Mexico's Official Gazette of the Federation (known as the Diario Oficial de la Federación or DOF) published a decree that reformed and added several dispositions...
Basham, Ringe y Correa, S.C.
The lawyers of the Basham´s aviation law practice area is available to answer any questions or to provide any further information on the above.
Basham, Ringe y Correa, S.C.
Dentro del Paquete Económico para el Ejercicio Fiscal 2017 se encuentra la llamada Miscelánea Fiscal que contiene la Ley de Ingresos de la Federación para el Ejercicio Fiscal de 2017, . . .
Basham, Ringe y Correa, S.C.
La Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público ha interpretado que los esquemas denominados "Outsourcing", serán considerados como Actividades Vulnerable de conformidad con la Ley Anti-lavado.
Basham, Ringe y Correa, S.C.
Construction will consist, among other works, in building a single plate of concrete and steel without joints for the main building of the new terminal.
Littler Mendelson
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...
Littler Mendelson
On October 21, 2016, Mexico's Ministry of Finance and Public Credit published its interpretation of a provision under the Anti-Laundering Law that adds outsourcing...
TMF Group
Last week Mexico's government presented the Economic Package and Fiscal Miscellaneous for 2017. How will this affect businesses that are operating or looking to operate in Mexico?
Basham, Ringe y Correa, S.C.
La Secretaría de Gobernación ha emitido el Decreto por el que se reforma el párrafo segundo del artículo 11 de la Constitución Política de los Estados Unidos Mexicanos en materia de refugio y asilo político.
Basham, Ringe y Correa, S.C.
The Ministry of Interior issued an Executive Order referring to the reform of the second paragraph of Article 11 of Mexico's Federal Constitution, regarding refuge and political asylum matters.
Basham, Ringe y Correa, S.C.
El pasado 10 de junio de 2016 la Asociación Metropolitana de Alcaldes (Asociación que agrupa a los alcaldes de los municipios de Apodaca, Cadereyta Jiménez, García, General Escobedo, Guadalupe, Juárez, Monterrey, Santiago, San Nicolás de los Garza, San Pedro Garza García y Santa Catarina) ..
Basham, Ringe y Correa, S.C.
On January 29, 2016, an executive order that amends the Federal Constitution regarding the political and administrative nature of Mexico's City, was published in the Federal Official Gazette.
Rodríguez Dávalos Abogados
Mexico´s energy sector has experimented many important changes affecting the future operations within the country in many key aspects of infrastructure development.
Basham, Ringe y Correa, S.C.
Having received international praise for their success in implementing banking controls, Mexico's legislators turned their attention to anti-money laundering in 2012.
Galicia Abogados
In addition to the foregoing, this report shall also be filed in case that the income or expenses exceed $20'000,000.00 pesos.
Galicia Abogados
The legislative process for the approval of the Decree lasted more than 2 years and had its origin in the debts contracted by several states of Mexico.
Sanchez-DeVanny Eseverri, SC
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.
Sanchez-DeVanny Eseverri, SC
On November 6, 2012, the Statute of the Public-Private Partnerships Law, which was published on November 5, 2012 in the Official Gazette, became effective.
Von Wobeser & Sierra, S.C.
This Act regulates article 6 of the Political Constitution of the United Mexican States in relation to transparency and the human right to access to information and it will be generally observed throughout the Republic.
Most Popular Recent Articles
Gardere Wynne Sewell LLP
NAFTA countries are starting to show their cards. The U.S. wants a one-sided renegotiation – wherein it receives benefits that were denied to it during the original negotiation...
Basham, Ringe y Correa, S.C.
Dentro del Paquete Económico para el Ejercicio Fiscal 2017 se encuentra la llamada Miscelánea Fiscal que contiene la Ley de Ingresos de la Federación para el Ejercicio Fiscal de 2017, . . .
Resendiz Wong Abogados
This article has been produced to serve as a guide for foreign companies or individuals interested in investing or doing business in or with Mexico.
Ogletree, Deakins, Nash, Smoak & Stewart
On February 24, 2017, Mexico's Official Gazette of the Federation (known as the Diario Oficial de la Federación or DOF) published a decree that reformed and added several dispositions...
Basham, Ringe y Correa, S.C.
Having received international praise for their success in implementing banking controls, Mexico's legislators turned their attention to anti-money laundering in 2012.
Basham, Ringe y Correa, S.C.
The lawyers of the Basham´s aviation law practice area is available to answer any questions or to provide any further information on the above.
Von Wobeser & Sierra, S.C.
This Act regulates article 6 of the Political Constitution of the United Mexican States in relation to transparency and the human right to access to information and it will be generally observed throughout the Republic.
Basham, Ringe y Correa, S.C.
El pasado 10 de junio de 2016 la Asociación Metropolitana de Alcaldes (Asociación que agrupa a los alcaldes de los municipios de Apodaca, Cadereyta Jiménez, García, General Escobedo, Guadalupe, Juárez, Monterrey, Santiago, San Nicolás de los Garza, San Pedro Garza García y Santa Catarina) ..
Sanchez-DeVanny Eseverri, SC
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.
Sanchez-DeVanny Eseverri, SC
On November 6, 2012, the Statute of the Public-Private Partnerships Law, which was published on November 5, 2012 in the Official Gazette, became effective.
Basham, Ringe y Correa, S.C.
The Ministry of Interior issued an Executive Order referring to the reform of the second paragraph of Article 11 of Mexico's Federal Constitution, regarding refuge and political asylum matters.
Basham, Ringe y Correa, S.C.
Construction will consist, among other works, in building a single plate of concrete and steel without joints for the main building of the new terminal.
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