On March 20, 2025, the evening edition of the Federal Official Gazette published a decree (the "Decree") enacting the General Law on Transparency and Access to Public Information ("LGTAIP"), the General Law on the Protection...more
On March 27, 2020, the Financial Intelligence Unit (Unidad de Inteligencia Financiera or “UIF”) and the Tax Administration Service (Servicio de Administración Tributaria or “SAT”) jointly issued a statement through which they...more