Web31 Mar 2024 · UIF TERS means Temporary Employer / Employee Relief Scheme. Anyone who cannot use the online or phone method can also check their UIF TERS payment status at the labour office. Visit the nearest labour office and make an appointment by putting your name in the register. Web1 hour ago · Una respuesta "pronta y oportuna", solicitaron los abogados del exdirector de Pemex, Emilio Lozoya Austin, a la Unidad de Inteligencia Financiera (UIF) sobre su propuesta para firmar los acuerdos raparatorios por los casos de presunta corrupción en Odebrecht y Agronitrogenados, que suman 10. 7 millones de dólares. Los litigantes Miguel ...
Head of Mexican money laundering unit replaced amid wedding …
Web14 Apr 2024 · Señalaron que el monto de reparación del daño por los casos Odebrecht y Agronitrogenados, fue fijado por Pemex y la UIF, en armonía con la Fiscalía General de la … Web20 Jan 2009 · In Mexico, the UIF, the National Banking and Securities Commission, and the Attorney General’s Office are the main agencies involved in regulating and combating money laundering. leyer wuppertal
Encuentro Bilateral México-EU genera acuerdos para combatir el …
Web31 Aug 2024 · UIF interpretation As a result, on 17 August 2024 the Ministry of Finance and Public Credit, through the Financial Intelligence Unit (UIF), released its interpretation … Web12 Mar 2024 · The UIF doubled the number of money laundering complaints brought to court from 2024 to 2024 and froze some 2,000 bank accounts, many linked to cartels, Nieto told … Web19 May 2024 · The maximum penalty applicable to money-laundering criminal offences is normally 15 years, extendable to a total of 30 years’ imprisonment in certain cases. The … mccurry foundation scholarship