Penner & Associates - Mexico Law Firm and Business Consulting for Mexico

For professional assistance & information on legal & business matters regarding Mexico and Latin America, please contact:

ATTORNEYS AT LAW FOR MEXICO
Please contact us at our Mexico offices located at:
Apartado Postal No. 9
San Miguel de Allende, Guanajuato, Mexico
TEL. US.: (800) 856-5709
Local Phone (415) 152-3648

e-mail E-MAIL

 

BUSINESS CONSULTANTS FOR MEXICO
REAL ESTATE BROKERAGE ASSISTANCE FOR MEXICO
At our Phoenix or Mexico Offices
P.O. Box 42773
Phoenix, Arizona 85080
Tel: (623) 242-7442

e-mail E-MAIL

OUR MEXICO CITY OFFICES
Montecito no. 38 Piso 37 Oficina 37
Edificio World Trade Center
Colonia Napolis C.P. 03810
Mexico, Distrito Federal

Tel: (55)5351-0438

e-mail
E-MAIL

   

ASSETS OF MEXICAN PUBLIC OFFICIALS

 

As of 1997, Mexico has federal legislation which requires all governmental officials to do 3 filings with the Federal Mexican Government regarding the notice of their personal assets.. They are: 1 File a statement of their assets prior to entry into office; 2. File a statement of their assets prior to exit of office; and 3. file a yearly statement of assets while in office.

The goal is to determine that there is no unjust enrichment of the governmental official.

The process and forms are available at governmental offices on line (internet) or via a computer diskette. The address on the internet is http://www.declaranet.gob.mx

 

Banking Industry

The Federal Government of Mexico is now requiring the Mexican banks to get federally approved forms filled out by all the clients and new clients of the banks, so as to determine whether there is money laundering!