Cancela el SAT el Registro de más de mil Notarios y Corredores Públicos
El Servicio de Administración Tributaria (SAT), mediante un comunicado publicó un listado que muestra la cancelación de las cuentas de 1,022 Notarios y Corredores Públicos
Compliance
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Companies in Mexico are living a new reality after the Federal reforms in Criminal matters in which legal entities can be charged with the commission of a crime. That is why Vega, Guerrero & Asociados has established a team focused on the “compliance” practice in order to ensure compliance of the companies’ legal framework, which can be accomplished by the creation of a Criminal Compliance Program that suits to the goals, functions and needs of each company.
Our team of the “compliance” practice aims to create comprehensives mechanisms that encompass the right compliance by the company (as well as by its employers and directives), considering as a part of its legal framework the established internal policies and regulations, since this practice seeks to identify and avoid any conflict that may arise from the actions of the company’s personnel.
At VGA we pursue to have a multidisciplinary approach that addresses all the needs that our clients may have, which is why our attorneys are continually preparing themselves to provide the best service.
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Vega, Guerrero & Asociados
17 de junio de 2017 Vega, Guerrero & Asociados una de las firmas de abogados mas reconocidas en Aguascalientes e internacionalmente, en conjunto con Líder
Commercial Entities in Mexico.
Regarding foreigners’ interest in incorporating a commercial entity in Mexico, it should first be analyzed which type better suits their purposes and expectations. In Mexico,