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
Purchasing Process
Mexico Real Estate: Legal Basics You Need to Know
Are you thinking of buying a property in Mexico? Well, there are legal basics you need to know in order to make your purchasing process easier. First of all, you need to know that buying a house in Mexico as a foreigner is different than it is for a Mexican; the reason is that there are different laws that apply to … [Read more...] about Mexico Real Estate: Legal Basics You Need to Know