Today was published the Federal Law for Prevention and Identification of Transactions with Resources from Illicit Means, also known as the “Anti-Money Laundering Law” which shall be in effect in 3 months from now. This new law is a result of a series of expert’s recommendations and a popular demand to reduce power to Mexican Cartels by affecting their finances. Even when this law is new,
The new Migration Law (Ley de Migración) was published on May 25th, 2011. It couldn’t be in effect because this law only managed general concepts and principles about the migration phenomenon in Mexico, the specific procedures where meant to be published in a different instrument. The Federal Government was supposed to issue those specifics within the next 6 months trough a document known as
At the end of last year a religious congregation of women contacted us; they had suffered an invasion of a property purchased by them years ago in which they planned to establish a home for women suffering violence. This congregation has more than 10 houses of this kind throughout the country; in Quintana Roo there is already one of these houses in the city of Cancun. Unfortunately Playa del
Today, November 30th, 2011, will be marked as a historic date in the legal and social life of Quintana Roo, as though almost unnoticed and barely mentioned in the media, were held the first two marriages between same sex persons and more interesting is that these marriages were made without making any changes to existing legislation in the State. Here is a brief analysis of this interesting
*”El Buen Fin” means “The Good End” in English; “Fin” is a short way to refer to the “Fin de Semana” which means “Week End”, so in a few words when we say in Mexico “Buen Fin” we are whishing to somebody a good week end or we are just referring to a nice weekend. What is "El Buen Fin"? The idea of "El Buen Fin" was created as a private initiative to enforce
Gustavo and his associates have continuously provided service above and beyond my expectations. Whether dealing with the routine matters of living as an expatriate in Mexico, or responding to last-minute requests whether I am in or out of the country, they are always responsive, consummately professional, and valued advisors.
Calderón & Asociados - Av. 45 Nte. Esq. 2 Nte. Bis., Urban Suites Local 2, Colonia Centro, Playa del Carmen, Quintana Roo, Mexico, CP 77710 - 888-401-2263