Did you know? The Legal Compliance Management in Due Diligence is responsible for implementing strategies to prevent corruption, compliance and legal risks, among others, in the Commercial Agreements with Companies and monitoring their compliance.
As part of the Due Diligence services, we ensure compliance with the Policies and Guidelines for the Development of Due Diligence, training and guiding companies to receive favorable evaluations.
At the law firm Priego Brito & Guzmán Juárez, we offer specialized services in Compliance and Due Diligence, we make sure that your contract is handled properly.
If you need legal advice do not hesitate to contact us.
Did you know that there is a new form of fraud through text messages, in which false fines are notified?
ANSWER
These messages often alert about fictitious financial problems or unexpected prizes to incite impulsive responses, which can lead to the theft of personal data or the installation of malware on devices.
To find out if you have a fine, you can go to tramites.cdmx.gob.mx/infracciones/ to verify that you really have to pay any infraction.
Did you know? One of the few cases in which it is legal to make direct deductions from the salary of workers is for the payment of alimony in favor of maintenance creditors. These deductions are ordered by a competent authority, and the amount to be deducted is established in accordance with its decree.
Legal Source: Article 110 of the Federal Labor Law (LFT).
Comply with the law and avoid penalties. Our law firm advises you to correctly implement these discounts and ensure that your company acts in full compliance with legal provisions. Contact us for more information and legal support!
Link: https://www.instagram.com/p/C-niMQKv8fc/?igsh=cnk1cWxxdXEzZDJ0
Did you know? Although the law does not establish a time limit for the Federal Antitrust Commission to request information and documents from economic agents, it should be understood that it may only do so when its powers to investigate monopolistic practices have not expired, or when an open investigation has not exceeded the maximum period of duration.
At the law firm Priego Brito & Guzmán Juárez, we offer specialized services in Civil, Commercial and Administrative matters, we make sure that your lawsuits are handled properly.
If you need legal advice do not hesitate to contact us.
Source: https://sjfsemanal.scjn.gob.mx/detalle/tesis/2028866
