- \n
- General accounting.<\/li>\n
- Integral corporate consulting.<\/li>\n
- Proceedings before the Secretariat of Tax Administration (SAT)<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”56″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”702″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Real Estate Law<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Structuring of instruments or legal acts related to real estate.<\/li>\n
- Creation and legal operation of real estate investment structures.<\/li>\n
- Registry management in the main cities of the republic.<\/li>\n
- Advice regarding the acquisition of the site.<\/li>\n
- Advice on purchase and sale transactions, leasing, condominium regime, co-ownership, property management, among others.<\/li>\n
- Constitution of restricted zone trusts.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row2-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”advanced” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”57″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”704″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Corporate Law<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Incorporation of companies.<\/li>\n
- Reform of bylaws in general.<\/li>\n
- Changes in the management bodies.<\/li>\n
- Merger, spin-off, transformation, dissolution and liquidation of companies.<\/li>\n
- Corporate governance.<\/li>\n
- Due Diligence.<\/li>\n
- Preparation and review of all types of civil and commercial contracts and agreements.<\/li>\n
- Agreements between shareholders.<\/li>\n
- Trusts and Joint Ventures.<\/li>\n
- Formalization of minutes of meetings of commercial companies<\/li>\n
- Drafting and preparation of bylaws for different types of companies and shareholders’ agreements.<\/li>\n
- Drafting and preparation of commercial contracts and assessment of breaches and risks derived therefrom.<\/li>\n
- Preparation of minutes of shareholders’ meetings and meetings of Boards of Directors or Managers.<\/li>\n
- Regularization of companies.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”58″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”706″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Commercial Law<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Purchases and sales of shares of corporations.<\/li>\n
- Conflicts between shareholders of commercial companies.<\/li>\n
- Contracts and debentures or other receivables.<\/li>\n
- Commercial commission operations.<\/li>\n
- Commercial contracts and trusts.<\/li>\n
- Legal assistance in negotiations.<\/li>\n
- Legal sponsorship.<\/li>\n
- Fulfillment of contracts, payment of invoices, promissory notes, checks and credits.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row2-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”advanced” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”59″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”708″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Administrative Law<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Challenge or refund of the Alcohol license fee.<\/li>\n
- Challenging or refunding the payment of fines by municipalities.<\/li>\n
- Challenge or refund of PROFECO fines.<\/li>\n
- Challenging or refunding payment of COFEPRIS\/COPRISJAL fines.<\/li>\n
- Challenge or refund of fines paid by the Secretary of Labor and Social Welfare.<\/li>\n
- Challenge or refund of the payment of fines from the Ministry of the Interior.<\/li>\n
- Acts and agreements of the Energy Regulatory Commission.<\/li>\n
- Challenge or refund of National Guard fines.<\/li>\n
- Challenge or refund of the payment of fines by the Secretary of Transportation.<\/li>\n
- Challenge or refund of PROFEPA fines.<\/li>\n
- Any procedure before SEGOB, SEMARNAT, SEMADET, CRE, City Halls, etc.<\/li>\n
- Patrimonial Liability of the State.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”60″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”710″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Litigation and Tax Advisory<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Challenge and refund of SAT Tax Credits (ISR, VAT, IEPS).<\/li>\n
- Challenge and refund of INFONAVIT Tax Credits (Settlement of Workers’ and Employer’s Contributions, Constitutive Capital).<\/li>\n
- Challenge and refund of State Finance Tax Credits (Payroll Tax, Lodging Tax).<\/li>\n
- Challenging and refunding of City Hall Tax Credits (Building Licenses, Urbanization Licenses)<\/li>\n
- Public lighting, property and potable water rights.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row2-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”advanced” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”61″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”712″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Intellectual Property<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Preventive advice and information on new creations through the search of technical background on patents, utility models and industrial designs.<\/li>\n
- Registration of trademarks, patents, industrial models, copyrights, among others.<\/li>\n
- Drafting and preparation of know-how, data transfer and information secrecy agreements.<\/li>\n
- Declarations of trademark use.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”62″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”714″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Amparo<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Freezing of Bank Accounts.<\/li>\n
- Closures of Establishment or Construction of Vertical Developments.<\/li>\n
- Reforms to the Laws, Regulations and Rules that harm your Company or Patrimony.<\/li>\n
- Human Rights Violations<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row2-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”advanced” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”63″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”717″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Alternative Justice<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n
- \n
- Mediation and Agreements in Civil Matters<\/strong>
\nWe perform Lease and Mortgage agreements. Civil law is all that which is related to people, their property, contracts, and consequently their rights and obligations before their counterpart, whether creditor or debtor.<\/li>\n- Mediation and Agreements in Commercial Matters<\/strong>
\nCredits, acknowledgments of indebtedness, dations in payment, delivery of merchandise, merchandise purchase and sale contracts.<\/li>\n- Mediation and Agreements in Family Matters<\/strong>
\nDivorce Agreements, alimony, custody, among others.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”794″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”800″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]U.S. Notary & Apostille<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n- \n
- Signature Certification<\/strong>
\nBefore a notary public for powers of attorney, wills, or contracts intended for use in the United States.<\/li>\n- Apostille Services<\/strong>
\nProcessing and obtaining the Hague Apostille to ensure your U.S. documents are legally recognized abroad.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row2-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”advanced” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”796″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”798″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]Document Translation by Certified Expert<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n- \n
- Certified Official Translations<\/strong>
\nTranslation of birth certificates, marriage certificates, and academic diplomas with legal validity before government authorities.<\/li>\n- Authorized Expert Translators<\/strong>
\nDocuments sealed and signed by certified experts, ensuring the technical and legal accuracy required.<\/li>\n- Legal and Technical Documentation<\/strong>
\nSpecialized translation of contracts, court rulings, and legal files for national and international procedures.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#ffffff” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][image_with_animation image_url=”806″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img1″][image_with_animation image_url=”810″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default” el_class=”img2″][vc_column_text]PLD<\/strong>[\/vc_column_text][toggles style=”minimal”][toggle color=”Accent-Color” heading_tag=”default” heading_tag_functionality=”default” title=”Read more”][vc_column_text]\n- \n
- Regulatory Compliance and Audit<\/strong>
\nComprehensive advisory on the implementation of manuals and policies to comply with current anti-money laundering laws.<\/li>\n- Customer Identification and Know Your Customer (KYC)<\/strong>
\nDevelopment of robust processes for identity verification and due diligence according to the client\u2019s risk level.<\/li>\n- Reports and Notifications to Authorities<\/strong>
\nTechnical management to ensure proper submission of notices and reports of suspicious activities through the relevant portals.<\/li>\n<\/ul>\n[\/vc_column_text][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#222e3e” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”row3-areas” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” el_class=”column1-areas” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”default” equal_height=”yes” content_placement=”middle” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” bg_color=”#f4f2f1″ scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” class=”datos-row” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” enable_animation=”true” animation=”reveal-from-right” animation_easing=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][vc_column_text]\nContact information<\/h2>\n
Explore our practice areas and discover how we can help you achieve your goals with the security of having the support of specialized professionals.[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”]
![\"\"](\"https:\/\/moasesoria.com\/wp-content\/uploads\/2025\/02\/Icn-email.png\")
<\/div>Mail <\/div><\/div><\/div>[vc_column_text]info@moasesoria.com[\/vc_column_text][divider line_type=”No Line” custom_height=”15″][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”]![\"\"](\"https:\/\/moasesoria.com\/wp-content\/uploads\/2025\/02\/Icn-location.png\")
<\/div>Address <\/div><\/div><\/div>[vc_column_text]Puerto Vallarta, Jalisco<\/strong>
\nLago Titicaca 201, Fluvial Vallarta, Puerto Vallarta, Jalisco
\nView Location<\/a><\/strong><\/p>\n<\/p>\n
- Customer Identification and Know Your Customer (KYC)<\/strong>
- Authorized Expert Translators<\/strong>
- Apostille Services<\/strong>
- Mediation and Agreements in Commercial Matters<\/strong>
- Mediation and Agreements in Civil Matters<\/strong>