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 Read More 
The New “Anti Money Laundering” Mexican Law.
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 Read More New Immigration Rules for Mexico
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 Read More What is an Apostille? What do I need to get an Apostille?
If you do business or just conduct live in Mexico for a long enough time you will run into some government office or even private organization that asks you for a copy of your birth certificate which has been “Apostillado”. Read More
Economic Stimulus for Mexico, “El Buen Fin”: Mexico’s Black Friday
*”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 Read More Before starting a business in Mexico, learn about Mexican labor law…
Before starting a business in Mexico, it is important that the future business owner has a grasp over the benefits that are granted to Mexican workers based on the Mexican labor and social security laws. Mexico grants many more rights Read More
The New “Anti Money Laundering” Mexican Law. by Calderón & Asociados - C H & F S. de R.L. de C.V. is licensed under a Creative Commons Attribution-ShareAlike 3.0 Unported License.
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