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Searching Content by Rodolfo Barreda Alvarado from Basham, Ringe y Correa, S.C. ordered by Published Date Descending.
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1
Cofepris Authorizes The First 38 Cannabis Products In México
On November 21st, 2018, the Federal Commission for the Protection Against Sanitary Risks announced that it has authorized the first 38 cannabis products in México following the guidelines published...
Mexico
27 Nov 2018
2
Administrative And Judicial News With Relation To The Sanitary Control Of Cannabis
On October 30, 2018, the Federal Commission for the Protection Against Sanitary Risks ("COFEPRIS") published on its website the Guidelines on Health Control of Cannabis and its Derivatives.
Mexico
12 Nov 2018
3
Cancelation Of The Construction Of The New Airport For México City.
The President Elect has announced the cancelation of the construction of the New Airport for México City (NAICM), located in Texcoco, from December of this year, once his administration is in functions.
Mexico
8 Nov 2018
4
Incorrect Transfer Of Tax Losses
On June 1st, 2018, several amendments to the Federal Fiscal Code have been approved by the Federal Executive with respect to the transfer of tax losses.
Mexico
5 Jun 2018
5
Inconstitucionalidad del artículo 115 de la Ley de Instituciones de Crédito
El pasado 4 de octubre la Primera Sala de la Suprema Corte de Justicia de la Nación ("SCJN"), resolvió el amparo en revisión 1214/2016, en el que declaró la inconstitucionalidad del artículo 115...
Mexico
19 Oct 2017
6
Unconstitutionality Of Article 115 Of The Credit Institutions Law
On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, ...
Mexico
19 Oct 2017
7
SISMOS ocurridos en Septiembre de 2017. Obligaciones que los propietarios y poseedores de inmuebles ubicados en la Ciudad de México
Con motivo de los sismos que recientemente afectaron a diversas Entidades Federativas del país, nos permitimos recordarles a nuestros clientes que son propietarios o poseedores de inmuebles...
Mexico
28 Sep 2017
8
México Pone en Marcha el Sistema Nacional Anticorrupción
Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...
Mexico
7 Aug 2017
9
Mexico Launches The National Anti-Corruption System
Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...
Mexico
7 Aug 2017
10
Actualización de la Interpretación de la UIF en Materia de Outsourcing
La Unidad de Inteligencia Financiera de la Secretaría de Hacienda y Crédito Público ha interpretado que los esquemas denominados "Outsourcing", serán considerados como Actividades Vulnerable de conformidad con la Ley Anti-lavado.
Mexico
15 Nov 2016
11
Updating Of The Financial Intelligence Unit's Interpretation On Outsourcing Matter
Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.
Mexico
15 Nov 2016
12
Financial Intelligence Unit's Interpretation On Outsourcing Services
Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.
Mexico
8 Nov 2016
13
Interpretación De La Uif En Materia De Outsourcing
Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Mexico
8 Nov 2016
14
Unidad de Inteligencia Financiera
Los abogados del área de Administrativo se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Mexico
2 Sep 2016
15
Leyes Secundarias del Sistema Nacional Anticorrupción
Los abogados de las áreas de Anticorrupción y Derecho Penal se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
Mexico
27 Jul 2016
16
Secondary Laws Of The National Anti-Corruption System
Experts on Anti-Corruption and Criminal Law are available to any further question or comments.
Mexico
26 Jul 2016
17
Reformas en Materia de Anticorrupción se Aprobarán en el Periodo Extraordinario de Sesiones
En relación con las Leyes Secundarias en materia de Anticorrupción, el pasado 6 de Mayo, informamos que el Senado de la República realizó la clausura del Periodo Ordinario de Sesiones de la Cámara, dejando pendientes 10 proyectos legislativos ..
Mexico
23 May 2016
18
Facilidades de Otorgamiento de Títulos de Concesión
El 17 de mayo de 2016 se publicó en el Diario Oficial de la Federación (DOF) el "Decreto por el que se establecen facilidades administrativas para el otorgamiento de nuevas concesiones o asignaciones de aguas nacionales a los usuarios que cuenten con títulos cuya vigencia hubiera expirado a partir del 1 de enero de 2004" en lo sucesivo (el "Decreto").
Mexico
19 May 2016
19
Facilities To Grant New Concession Titles
On May 17, 2016, the "Decree through which administrative facilities for the granting of new concessions or assignments of national waters to the users, holders of concession titles expired from January 1st, 2004 onwards" was published in the Federal Official Gazette (DOF for its acronym in Spanish).
Mexico
19 May 2016
20
Executive Order Through Which Several Dispositions Of The Federal Constitution Regarding The Political And Administrative Nature Of Mexico City Were Amended
On January 29, 2016, an executive order that amends the Federal Constitution regarding the political and administrative nature of Mexico's City, was published in the Federal Official Gazette.
Mexico
27 Apr 2016
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