Last January 18th, 2021, the General Criteria issued by the Financial Intelligence Unit of the Ministry of Finance and Public Credit regarding anti-money laundering was updated, particularly the related to…

In connection with the Newsletter of January 7, 2019, on April 16 of this year was published on the Official Gazette of the Federation (“OGF”), the General Provisions referred to…

The Federal Revenues Law for the 2019 fiscal year (“FRL”), in its Fourteenth Transitory article establishes that those individuals or entities who are not up-to-date in complying with the obligations…