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16 de Septiembre, 2025

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Emilio Fernando Azcárraga Jean e FIFA Gate

Emilio Fernando Azcárraga Jean and FIFA Gate

14 mayo, 2025

Emilio Fernando Azcárraga Jean, who controls the voting shares of Grupo Televisa, is allegedly related to FIFA Gate. Azcárraga Jean has denied being linked to

Leer más »
Expedientes administrativos por causa penal en materia de comercio exterior. Administrative files for criminal proceedings in foreign trade matters. Dossiers administratifs des poursuites pénales en matière de commerce extérieur. Processos administrativos de processos criminais em matéria de comércio exterior.

Administrative files for criminal cases in foreign trade matters

5 junio, 2023

Mexico‘s Ministry of Finance and Public Credit (SHCP) released data on the administrative files filed for criminal charges in foreign trade matters. As of the

Leer más »
Comercio internacional: expedientes administrativos y perjuicio al fisco. International trade: administrative files and damage to the treasury. Comercio internacional : expedientes administrativos y perjuicio al fisco.

SHCP: administrative files and tax losses

8 marzo, 2023

In Mexico, 65 administrative proceedings were filed, the amount of which amounted to 2,480.1 million pesos, representing 251.8% of the total amount observed in 2021,

Leer más »
El gobierno turco jerarquizó seis de los principales eventos recientes de las relaciones entre Estados Unidos y Turquía en 2022. The Turkish government ranked six of the major recent events in U.S.-Turkish relations in 2022.

U.S.-Turkey relations: Top 6 events

16 noviembre, 2022

The Turkish government ranked six of the top recent events in U.S.–Turkey relations in 2022. First, on January 4, 2022, the U.S. Court of Appeals

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El tráfico de especies silvestres es realmente un problema global que afecta a algunas de las especies más amenazadas del mundo. Wildlife trafficking is truly a global problem that affects some of the world's most endangered species.

Wildlife trafficking in the world

10 noviembre, 2022

Wildlife trafficking is truly a global problem affecting some of the world’s most endangered species, highlights an analysis by the European Parliament. African and Latin

Leer más »
Al segundo trimestre de 2022, en materia de comercio exterior se han integrado 22 expedientes administrativos en México. As of the second quarter of 2022, 22 administrative files have been integrated in Mexico in the area of foreign trade.

Mexico’s foreign trade: tax losses

3 octubre, 2022

As of the second quarter of 2022, 22 administrative proceedings have been filed in Mexico in the area of foreign trade, with a total amount

Leer más »
El SAT de México ganó 44% de los juicios en los que participó en materia de comercio internacional en el primer trimestre de 2022. Mexico's SAT won 44% of the lawsuits in which it participated in international trade matters in the first quarter of 2022.

SAT wins 44% of international trade trials

5 julio, 2022

Mexico’s Tax Administration Service (SAT) won 44% of the lawsuits in which it participated in international trade matters in the first quarter of 2022. In

Leer más »
El número de pedimentos de comercio exterior de México totalizó 9 millones 968,000 en 2021. The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021.

Mexico increases foreign commercial invoice

25 marzo, 2022

The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021, a year-on-year increase of 14.6%, reported the Ministry of Finance and Public Credit

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En el cuarto trimestre de 2021, el comercio exterior de bienes aumentó con más fuerza en los países en desarrollo que en los desarrollados. In the fourth quarter of 2021, foreign trade in goods increased more strongly in developing countries than in developed ones.

SHCP increased the PAMAS in Mexican customs

11 noviembre, 2021

The Ministry of Finance and Public Credit (SHCP) registered a year-on-year increase of 4.6% in the number of PAMAS in Mexican customs from January to

Leer más »
Traxión finalizó la implementación de las normas internacionales ISO-37001 para prácticas anticorrupción e ISO-19600 en gestión del cumplimiento en materia de prevención de lavado de dinero y fiscal. Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices and ISO-19600 in compliance management in matters of prevention of money laundering and taxation.

Traxion implements ISO anti-corruption and money laundering standards

19 agosto, 2021

Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices and ISO-19600 for compliance management in the prevention of money laundering and taxation.

Leer más »
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Emilio Fernando Azcárraga Jean e FIFA Gate

Emilio Fernando Azcárraga Jean and FIFA Gate

14 mayo, 2025

Emilio Fernando Azcárraga Jean, who controls the voting shares of Grupo Televisa, is allegedly related to FIFA Gate. Azcárraga Jean has denied being linked to

Leer más »
Expedientes administrativos por causa penal en materia de comercio exterior. Administrative files for criminal proceedings in foreign trade matters. Dossiers administratifs des poursuites pénales en matière de commerce extérieur. Processos administrativos de processos criminais em matéria de comércio exterior.

Administrative files for criminal cases in foreign trade matters

5 junio, 2023

Mexico‘s Ministry of Finance and Public Credit (SHCP) released data on the administrative files filed for criminal charges in foreign trade matters. As of the

Leer más »
Comercio internacional: expedientes administrativos y perjuicio al fisco. International trade: administrative files and damage to the treasury. Comercio internacional : expedientes administrativos y perjuicio al fisco.

SHCP: administrative files and tax losses

8 marzo, 2023

In Mexico, 65 administrative proceedings were filed, the amount of which amounted to 2,480.1 million pesos, representing 251.8% of the total amount observed in 2021,

Leer más »
El gobierno turco jerarquizó seis de los principales eventos recientes de las relaciones entre Estados Unidos y Turquía en 2022. The Turkish government ranked six of the major recent events in U.S.-Turkish relations in 2022.

U.S.-Turkey relations: Top 6 events

16 noviembre, 2022

The Turkish government ranked six of the top recent events in U.S.–Turkey relations in 2022. First, on January 4, 2022, the U.S. Court of Appeals

Leer más »
El tráfico de especies silvestres es realmente un problema global que afecta a algunas de las especies más amenazadas del mundo. Wildlife trafficking is truly a global problem that affects some of the world's most endangered species.

Wildlife trafficking in the world

10 noviembre, 2022

Wildlife trafficking is truly a global problem affecting some of the world’s most endangered species, highlights an analysis by the European Parliament. African and Latin

Leer más »
Al segundo trimestre de 2022, en materia de comercio exterior se han integrado 22 expedientes administrativos en México. As of the second quarter of 2022, 22 administrative files have been integrated in Mexico in the area of foreign trade.

Mexico’s foreign trade: tax losses

3 octubre, 2022

As of the second quarter of 2022, 22 administrative proceedings have been filed in Mexico in the area of foreign trade, with a total amount

Leer más »
El SAT de México ganó 44% de los juicios en los que participó en materia de comercio internacional en el primer trimestre de 2022. Mexico's SAT won 44% of the lawsuits in which it participated in international trade matters in the first quarter of 2022.

SAT wins 44% of international trade trials

5 julio, 2022

Mexico’s Tax Administration Service (SAT) won 44% of the lawsuits in which it participated in international trade matters in the first quarter of 2022. In

Leer más »
El número de pedimentos de comercio exterior de México totalizó 9 millones 968,000 en 2021. The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021.

Mexico increases foreign commercial invoice

25 marzo, 2022

The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021, a year-on-year increase of 14.6%, reported the Ministry of Finance and Public Credit

Leer más »
En el cuarto trimestre de 2021, el comercio exterior de bienes aumentó con más fuerza en los países en desarrollo que en los desarrollados. In the fourth quarter of 2021, foreign trade in goods increased more strongly in developing countries than in developed ones.

SHCP increased the PAMAS in Mexican customs

11 noviembre, 2021

The Ministry of Finance and Public Credit (SHCP) registered a year-on-year increase of 4.6% in the number of PAMAS in Mexican customs from January to

Leer más »
Traxión finalizó la implementación de las normas internacionales ISO-37001 para prácticas anticorrupción e ISO-19600 en gestión del cumplimiento en materia de prevención de lavado de dinero y fiscal. Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices and ISO-19600 in compliance management in matters of prevention of money laundering and taxation.

Traxion implements ISO anti-corruption and money laundering standards

19 agosto, 2021

Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices and ISO-19600 for compliance management in the prevention of money laundering and taxation.

Leer más »
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