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ANTI-MONEY LAUNDERING. General Provisions – Self-Regularization Program April 16, 2019

TAX. Elimination the General Offsetting of Taxes January 8, 2019

ANTI-MONEY LAUNDERING. Self-Regularization Program and Amnesty January 7, 2019

TAX. Data Application on Subcontracting Labor – Consultation of information from January to September 2018 October 3, 2018

TAX. Mexican Social Security Institute – Administrative Facilities Labor Subcontracting September 10, 2018

STRATEGIC ADMINISTRATIVE. Anti-corruption – Integrity Policies July 12, 2018

TAX. Data Application on Subcontracting Labor – Consultation of information from January to August 2018 and fulfillment obligations notice of 2017 July 2, 2018

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Websites of Interest

  • Organisation for Economic Co-operation and Development

    http://www.oecd.org/

  • Mexican Supreme Court of Justice

    https://www.scjn.gob.mx/

  • Federal Judiciary Council

    https://www.cjf.gob.mx/

  • Federal Court of Administrative Justice

    http://tfjfa.gob.mx/

  • House of Representatives

    http://www.diputados.gob.mx/

  • Senate Chamber

    http://www.senado.gob.mx/

  • Official Gazette of the Federation

    http://dof.gob.mx/

  • Judicial Weekly of the Federation

    http://sjf.scjn.gob.mx/

  • Tax Administration Service

    https://www.sat.gob.mx/

  • General Customs Administration

    http://omawww.sat.gob.mx/aduanas/

  • Mexican Social Security Institute

    http://www.imss.gob.mx/

  • Ministry of the Economy

    https://www.gob.mx/se

  • Mexican Industrial Property Institute

    http://www.gob.mx/impi

  • National Anti-Corruption System

    http://sna.org.mx/

  • Anti-money Laundering Website

    https://sppld.sat.gob.mx/

  • National Institute of Transparency, Access to Information and Protection of Personal Data

    http://www.inai.org.mx/

  • Federal Consumer Bureau

    https://www.gob.mx/profeco

  • National Association of Corporate Counsels, Bar Association

    https://anade.org.mx/

  • Mexican Association of Public Accountants

    https://www.contadoresmexico.org.mx/

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