Archives - Cannizzo, Ortíz y Asociados, S.C.

27 Feb Riduzione della Settimana Lavorativa: Approvato l’Implementazione della Settimana Lavorativa di 40 Ore

Posted at 01:27h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="1338" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]4 dicembre 2025 News and Insights Riduzione della Settimana Lavorativa: Progetto di Riforma per l’Implementazione della Settimana Lavorativa di 40 Ore[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick

04 Dec Riduzione della Settimana Lavorativa: Progetto di Riforma per l’Implementazione della Settimana Lavorativa di 40 Ore

Posted at 17:50h in

04 Dec Incremento del Salario Minimo 2026

Posted at 17:46h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="1338" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]4 dicembre 2025 News and Insights Incremento del Salario Minimo 2026[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick Sastré Associato Senior (52) 5541666442 [email protected][/vc_column_text][vc_column_text css=""] Andrea Andrade Associata (52) 525552795989 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text css=""] Incremento del Salario

01 Dec Riduzione della Settimana Lavorativa

Posted at 17:06h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="1338" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]1 dicembre 2025 News and Insights Riduzione della Settimana Lavorativa[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick Sastré Associato Senior (52) 5541666442 [email protected][/vc_column_text][vc_column_text css=""] Andrea Andrade Associata (52) 525552795989 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text css=""] Riduzione della Settimana Lavorativa Il

20 Oct New Registration Requirement to Identify the Ultimate Beneficial Owner (UBO) in the Electronic System of Publication for Commercial Companies (PSM)

Posted at 02:19h in

22 Sep Between the Lines of Compliance

Posted at 21:10h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="12175" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]September, 2025 Webinar Between the Lines of Compliance[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Anahí Serrano Partner (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text css=""] Between the Lines of Compliance On September 10, 2025,

28 Jul Complementary Regulation of the “Ley Silla” Comes into Effect

Posted at 19:35h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="1691" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]Juyly 28, 2024 News and Insights Complementary Regulation of the “Ley Silla” Comes into Effect[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Anahí Serrano Partner (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick Sastré Senior Associate (52)

16 Jul Reform of the Federal Economic Competition Law (LFCE): What Companies Need to Know

Posted at 00:05h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="282" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]July, 2025 News and Insights Reform of the Federal Economic Competition Law (LFCE): What Companies Need to Know[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Partner (52) 5552795980 [email protected][/vc_column_text][vc_empty_space

16 Jul Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI) Reform: Key Compliance Implications

Posted at 00:03h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="11645" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]July, 2025 News and Insights Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI) Reform: Key Compliance Implications[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text

27 Jun US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering

Posted at 07:32h in

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="282" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]June 27, 2025 News and Insights US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Partner (52) 5552795980 [email protected][/vc_column_text][vc_empty_space