Principal

In Mexico, all people, regardless of their ethnic or national origin or immigration status, have the right to be guaranteed that in any administrative or judicial process in which they are involved, the essential formalities are complied with and are bound by law, based on the constitutional and international guidelines. According to our Mexican constitution, […]

To know the importance of having a compliance in criminal tax matters, it is necessary to know what we are talking about when we refer to it. THE IMPORTANCE OF A COMPLIANCE IN CRIMINAL – FISCAL MATTERS, FOLLOW THESE 4 TIPS Before starting, it is necessary to specify that compliance according to the World Compliance

What exit do I have if I am being accused of tax fraud and money laundering? If you consider that you committed the crime of tax fraud and money laundering, surely this article will be of interest to you, to know the alternative solutions and the different solutions to the trial regarding these crimes, it

“I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that are presented so that you can

“I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that are presented so that you can

“I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that are presented so that you can

learn to report from home Can I report from home? In today’s blog, we will explain the different ways that are presented so that you can make a report from your home, if you find yourself in a difficult situation and cannot present yourself to the corresponding prosecutor’s office. Is it legal to file complaints

“I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that are presented so that you can

Unfortunately, family violence in our country has been increasing in recent years, so the government has tried in many ways to try to avoid it without achieving good results. According to official figures from the executive secretariat of the national public security system, only from October to November 2020, 221,323 calls were generated for violence

“I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In today’s blog, we will explain the different ways that are presented so that you can