201210.29
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Money Laundering Law will Impact Cash Transactions

On October 17, 2012, the Money Laundering Law in Mexico was published. Under the Law real estate cash transactions, artworks trading, jewelry, vehicles, etc. will be controlled. The main purpose of the Law is to establish measurements and procedures to prevent and detect money laundering acts or transactions. The Law will allow the Mexican taxation…

201210.04
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New Immigration Law Regulations in Mexico

The “expected” rules to the new Immigration Law published last May 2012 were finally published on September 28 and will be known as “Reglamento de la Ley de Migraci√≥n”. There will be many changes to immigration politics. What we know as FM3’s and FM2’s will be changed to temporary resident visa (foreigner that wishes to…