Archive for March 2017

Federal Law for the Identification and Prevention of Transactions With Funds From an Illegal Origin

Money Laundering

I. Objectives: To guard the financial system and national economy; To detect and prevent acts or transactions that involve monies from an illicit origin; To investigate and prosecute illegal acts that involve monies of illicit origin; To eliminate the use of monies that finance criminal organizations II. Crime of transactions with illicit origin resources: “Articulo…

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How to Purchase Property in Mexico

Mexico

The first thing is to make sure that the agent you are working with is competent to get this done for you to your maximum advantage. At the very least your agent should be an AMPI Member. The local chapters of AMPI (The Mexican Association of Professional Realtors – affiliated with NAR) are some of…

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