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
Georgina Saldierna and Andrea Becerril The newspaper La JornadaThursday, August 15, 2024, p. 8 Claudia Sheinbaum’s declaration as president-elect by the Electoral Tribunal of the Judicial Branch of the Federation (TEPJF) led
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
Alonso Urrutia and Laura Poy The newspaper La JornadaThursday, August 15, 2024, p. 6 In a disqualification of his performance, President Andrés Manuel López Obrador criticized non-governmental organizations Because they are used,
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
M iserable society that imposes reprehensible practices of inquisition and falsehood. Miserable are those who deny Cuba the joy of its nine Olympic medals, the same number won by Denmark, a country
“We have an extraordinary movement,” he said as he looked straight ahead at the first two rows of the auditorium where members of his cabinet and governors from Morena were sitting. Dressed