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

 

 

For professional assistance & information
on legal & business matters regarding
Mexico and Latin America, please contact:
e-mail E-MAIL

BUSINESS CONSULTANTS FOR MEXICO
REAL ESTATE BROKERAGE ASSISTANCE FOR MEXICO
At our Phoenix or Mexico Offices
Tel: (623) 242-7442
Fax: (623) 242-7443
P.O. Box 42773
Phoenix, Arizona 85080

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