Dear Clients and Friends, The Ministry of Finance and Public Credit, through the Financial Intelligence Unit, can include in the Blocked Persons List any person that incurs in any of the cases set forth in the applicable legal provisions. The consequence of including a person into the Blocked Persons List is that all financial entities…
Dear Clients and Friends, On April 29th, 2019, the Chamber of Senators approved the Decree amending, adding and repealing a number of provisions of the Federal Labor Law (LFT, in Spanish). It is expected that this Decree will be published in the DOF (Federation Official Gazette) on May 1st, 2019. The following are some of…