North America - Page 224

In a statement, the authority said that these cases are distributed across 11 states and that variant 1b has not been identified at this time. The registered cases correspond to Mexico City

Three stages of money laundering The CNBV identifies three stages of money laundering: placement, stratification and integration. Placement: Introducing money into the financial system, usually through small amounts or piecemeal transactions. For

Videos circulating on social media show the moment when Rueda was forcibly taken away by agents of the Puebla Prosecutor’s Office. Among other alleged crimes, authorities have accused Rueda of alleged operations

“As a member of the Board of Directors of Grupo Elektra, on March 22, 2019, he sold shares representing the capital stock of Elektra,” the CNBV said. The sale took place without

In a message posted on social media, he commented that of the 20 initiatives that President Andrés Manuel López Obrador presented to the Chamber of Deputies on February 5, the Constitutional Affairs

Tamaulipas is one of the states that have recently implemented a carbon tax, with a taxable rate of three times the daily value of the UMA, which represents 325.71 pesos per ton