In an effort to protect Mexico’s financial system, the Anti-Money Laundering Law was created. The goal of this law is to offer a healthy economy, which is attractive for investors. At the same time, this law intends to identify and provide clear guidance of any “vulnerable activityâ€. In other words, any unknown … [Read more...] about Things You Should Know About the Anti-Money Laundering Law
Mexico Real Estate Law
Mexico´s New Real Estate Licensing and Registration Law
It is with great pleasure that I announce that I have become one of the first people in Quintana Roo to receive a new licensing and regulation accreditation that will enhance the way we do business here in Mexico. The state has recently established a new law for real estate agents and companies in order for them to … [Read more...] about Mexico´s New Real Estate Licensing and Registration Law