On March 22, 2024 the agreement number ACDO.AS2.HCT.270224/37.P.DIR issued by the Technical Council of the Mexican Social Security Institute (the "Council") was published in the Official Gazette of the Federation. The aforementioned agreement includes the criterion number 01/2024/NV/SBC-LSS-27-I (the "Criterion"), which
Anti-laundering notices are presented with the aim of identifying the origin of the resources of the operations carried out, by individuals or legal entities that, due to their occupation, activities or profession, carry out one or more vulnerable activities. These