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Will Review Sat Real Estate Rents to Avoid Money Laundering
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MEXICO CITY.- Faced with the interest of avoiding money laundering, last year, the Federal Law for the Prevention and Identification of Operations with Illegal Proceeding Resources was amended to pay special attention to the lease of real estate. This happens when the monthly amount of the rent exceeds by 1,605 times the UMA, approximately 181,589 pesos per month. When this amount is exceeded, the landlord of the property must register with the …
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