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Mayer Brown
According with the current oil & gas regulatory framework, the Mexican Government must have a marketer that carries out the commercialization of hydrocarbons that correspond to it under the contracts for the exploration and extraction of hydrocarbons executed.
OLIVARES
On Thursday, October 8, at dawn, during the Congressional session in Mexico, with the votes tallied from the political parties Morena, Partido del Trabajo, Partido Verde and Encuentro Social
OLIVARES
In relation to our newsletter of June 2nd, on the initiative presented by MORENA seeking the disappearance of 44 public trusts, the Congress confirmed in the extraordinary session of July 29...
Solcargo
The CNBV published guidelines regarding the authorization to operate as an Electronic Payment Funds Institution or Crowdfunding Institution
Solcargo
La CNBV publicó guías para solicitar la autorización para operar como Fintech.
TMF Group
墨西哥在会计和法律条规的合规方面一直是一个极度复杂的国家。
BGBG Abogados
On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...
BGBG Abogados
On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).
BGBG Abogados
On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.
TMF Group
Investors looking for countries with strong opportunities for investing in infrastructure project should look towards Mexico.
TMF Group
A medida que la creciente economía de México impulsa a los bancos a ampliar su apoyo a las empresas, algunas instituciones financieras grandes o empresas con necesidades de financiamiento complejas podrían tener problemas para igualar los productos financieros convencionales.
TMF Group
As Mexico's growing economy prompts banks to widen their support to business, some large financial institutions or companies with complex financing needs might still struggle to match...
Basham, Ringe y Correa, S.C.
El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).
Kuri Brena, Sanchez Ugarte y Aznar
Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
Basham, Ringe y Correa, S.C.
Con motivo de la actualización del Sistema Único de Autodeterminación, el 2 de marzo de 2017, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, incorporó la versión de ese sistema con el número SUA 3.4.9 para implementar la reforma constitucional que creó la Unidad de Medida y Actualización al cálculo y determinación del pago de aportaciones de vivienda.
Basham, Ringe y Correa, S.C.
Los abogados del área fiscal y de seguridad social de la Firma estamos a sus órdenes para atender cualquier duda respecto del contenido de la presente.
Basham, Ringe y Correa, S.C.
Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.
Basham, Ringe y Correa, S.C.
Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Chevez Ruiz Zamarripa
As a follow-on from the energy reform, the infrastructure and energy sector has witnessed a new-found interest from participants who want to invest in publicly traded securities.
Chevez Ruiz Zamarripa
The principal tax advantage of using a transparent figure is that it is completely disregarded for tax purposes, as if the corresponding income had been directly obtained by its investors.
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