{"id":958,"date":"2021-06-08T04:47:22","date_gmt":"2021-06-08T04:47:22","guid":{"rendered":"https:\/\/en.svlaw.mx\/?page_id=958"},"modified":"2023-04-19T14:07:24","modified_gmt":"2023-04-19T19:07:24","slug":"consulting-on-vulnerable-activities-anti-money-laundering-mexico","status":"publish","type":"page","link":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/","title":{"rendered":"Consulting on Vulnerable Activities, Anti Money Laundering Mexico"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"958\" class=\"elementor elementor-958\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-615852c6 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"615852c6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1a75d49\" data-id=\"1a75d49\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-14e0baea elementor-widget__width-auto elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"14e0baea\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Capa_1\" data-name=\"Capa 1\" width=\"100\" height=\"92.8\" viewBox=\"0 0 100 92.8\"><defs><style>.cls-1{fill:#ccaf6b;}<\/style><\/defs><title>sarkis-vidales-<\/title><path class=\"cls-1\" d=\"M12.43,59.87a8.74,8.74,0,0,0,7.13-3.73l3-4.28-2.28-3.19Z\"><\/path><path class=\"cls-1\" d=\"M87.58,32.93a8.75,8.75,0,0,0-7.14,3.74l-3,4.26,2.29,3.19Z\"><\/path><path class=\"cls-1\" d=\"M92.89,47.82,86.2,57.36l-8-11.11L76,43.07,53.56,11.81a13.6,13.6,0,0,0,.09,15.72L66.37,45.29h0l2.42,3.38h0L70.42,51l2.29,3.19h0a12.93,12.93,0,0,0,10.51,5.4h6L100,44.12A8.69,8.69,0,0,0,92.89,47.82Z\"><\/path><path class=\"cls-1\" d=\"M46.34,65.25,29.59,41.87v0l-2.29-3.19h0a12.86,12.86,0,0,0-10.51-5.37H15.29l-4.53,0L0,48.67A8.69,8.69,0,0,0,7.11,45l6.69-9.54L46.42,81A13.6,13.6,0,0,0,46.34,65.25Z\"><\/path><path class=\"cls-1\" d=\"M61.31,45.29H54.8L42.35,27.91h0a13.65,13.65,0,0,0,.1,15.74l1.18,1.64H35.05l1.28,1.78a3.82,3.82,0,0,0,3.1,1.6h6.62L57.64,64.85h0a13.49,13.49,0,0,0,0-15.66l-.38-.52h8.47l-1.23-1.75A3.86,3.86,0,0,0,61.31,45.29Z\"><\/path><polygon class=\"cls-1\" points=\"61.47 70.19 55.76 78.33 61.48 70.2 61.47 70.19\"><\/polygon><polygon class=\"cls-1\" points=\"38.55 22.6 44.27 14.44 44.26 14.43 38.53 22.57 38.55 22.6\"><\/polygon><path class=\"cls-1\" d=\"M58.9,0A8.74,8.74,0,0,0,52,3.47L31,33.36a5.51,5.51,0,0,0-.16,6.08,3.37,3.37,0,0,0,.19.32l0,0Z\"><\/path><path class=\"cls-1\" d=\"M36.39,19.58A14.07,14.07,0,0,1,36.3,3.32L43,12.61l5.51-7.85A12.74,12.74,0,0,0,38.55.11L34,.13h0L32.87,1.77a24.83,24.83,0,0,0-1.11,26.76l4.64-6.6a2,2,0,0,0,0-2.35Z\"><\/path><path class=\"cls-1\" d=\"M63.6,70.86a2,2,0,0,0,0,2.32h0a14.08,14.08,0,0,1,.08,16.29L57,80.19,51.6,87.92a15.44,15.44,0,0,0,11.22,4.77l3.15,0h0L67.14,91a24.82,24.82,0,0,0,1.11-26.75Z\"><\/path><path class=\"cls-1\" d=\"M69,59.45a5.53,5.53,0,0,0,0-6.4L41.1,92.8a8.75,8.75,0,0,0,6.77-3.25Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2560c98a elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"2560c98a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6788665c\" data-id=\"6788665c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6347def5 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget-tablet__width-initial elementor-widget elementor-widget-heading\" data-id=\"6347def5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Consulting on vulnerable activities and anti-money laundering regulations in Mexico for the prevention of money laundering\n<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74e3b0bf elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget-tablet__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"74e3b0bf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\tFind out and get advice from specialists. At SARKIS + VIDALES, we are experts in the Prevention of Money Laundering, <a title=\"Law firm: legal advice, protection, litigation in Mexico\" href=\"https:\/\/en.svlaw.mx\/law-firm-legal-advice-legal-protection-litigation-mexico\/\">legal advice<\/a>, and providing legal tools to avoid any illicit financial movement against your company.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4fb496dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4fb496dc\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3b1e7555\" data-id=\"3b1e7555\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-343f82e elementor-widget elementor-widget-heading\" data-id=\"343f82e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Prevention of Money Laundering<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4adb41f elementor-widget elementor-widget-heading\" data-id=\"4adb41f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Protection and security<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c33cce elementor-widget elementor-widget-text-editor\" data-id=\"0c33cce\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\tOur legal solution for the Prevention of Money Laundering provides the security and protection necessary for you and your organization to carry out your financial movements without the risk of being a victim of illegal activities.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1cd9b9f7 elementor-widget elementor-widget-text-editor\" data-id=\"1cd9b9f7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\tIn any company, you may find yourself in a vulnerable activity. Therefore, you must be advised and protected in case of any legal situation. At SARKIS + VIDALES, we have a consulting service on vulnerable activities to prevent money laundering in Mexico.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-443219b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"443219b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-041b151\" data-id=\"041b151\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a4c8db elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"5a4c8db\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tLegal advice on PLD (acronym in Spanish for Money Laundering Prevention)\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe provide <a href=\"https:\/\/en.svlaw.mx\/law-firm-legal-advice-legal-protection-litigation-mexico\/\" title=\"Law firm: legal advice, protection, litigation in Mexico\">legal advice<\/a> for individuals and legal entities that are part of a vulnerable activity in compliance with the \"LFPIORPI\" (Spanish acronym for Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin).\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-464be3c elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"464be3c\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAudit\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe carefully verify the adequate compliance of the obliged subject, detecting errors or omissions of any requirement. Thus, you can avoid legal consequences, such as millionaire fines.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fcb137 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"6fcb137\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tManual for PLD (Spanish acronym for Money Laundering Prevention)\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tWe prepare Money Laundering Prevention manuals, a mandatory document for those who carry out vulnerable activities, prevent guidelines, identify thresholds or warnings, and optimize internal procedures in PLD.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11345c9 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"11345c9\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tRequirements\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tMonitoring and personalized attention to requests and audits done by the corresponding authority.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29e6bfb elementor-widget__width-initial elementor-widget elementor-widget-spacer\" data-id=\"29e6bfb\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-496c1e3 elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-widget elementor-widget-icon-box\" data-id=\"496c1e3\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tLitigation\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tRepresentation and defense in legal situations with corresponding authorities or courts, in order to challenge sanctions or fines imposed regarding PLD.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fded941 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fded941\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-00f321d\" data-id=\"00f321d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e057545 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e057545\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7be8092\" data-id=\"7be8092\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f76aa5 elementor-widget elementor-widget-heading\" data-id=\"4f76aa5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Get to know the LFPIORPI<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ac2216 elementor-widget elementor-widget-heading\" data-id=\"ac2216\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Prevention<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1373f3af elementor-widget elementor-widget-text-editor\" data-id=\"1373f3af\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\tThe Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin protects the national economy, with procedures that prevent and detect acts or operations that involve financial resources of illicit origin.\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eaa316e elementor-widget elementor-widget-text-editor\" data-id=\"eaa316e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\tCompliance with this law has benefits for those who are involved in a vulnerable activity, such as:\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6ade3de\" data-id=\"6ade3de\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aa63e6e elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"aa63e6e\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Healthy economic competition<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">The direct impact on the flow of resources of organized crime, limiting their reinvestment and misuse<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">The prevention of being used by organized crime to divert resources obtained in illicit activities<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Prevention of administrative and criminal sanctions for non-compliance with the LFPIORPI<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3dc8fc17 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"3dc8fc17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-609d3a48\" data-id=\"609d3a48\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6be94b96 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"6be94b96\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Capa_1\" data-name=\"Capa 1\" width=\"100\" height=\"92.8\" viewBox=\"0 0 100 92.8\"><defs><style>.cls-1{fill:#ccaf6b;}<\/style><\/defs><title>sarkis-vidales-<\/title><path class=\"cls-1\" d=\"M12.43,59.87a8.74,8.74,0,0,0,7.13-3.73l3-4.28-2.28-3.19Z\"><\/path><path class=\"cls-1\" d=\"M87.58,32.93a8.75,8.75,0,0,0-7.14,3.74l-3,4.26,2.29,3.19Z\"><\/path><path class=\"cls-1\" d=\"M92.89,47.82,86.2,57.36l-8-11.11L76,43.07,53.56,11.81a13.6,13.6,0,0,0,.09,15.72L66.37,45.29h0l2.42,3.38h0L70.42,51l2.29,3.19h0a12.93,12.93,0,0,0,10.51,5.4h6L100,44.12A8.69,8.69,0,0,0,92.89,47.82Z\"><\/path><path class=\"cls-1\" d=\"M46.34,65.25,29.59,41.87v0l-2.29-3.19h0a12.86,12.86,0,0,0-10.51-5.37H15.29l-4.53,0L0,48.67A8.69,8.69,0,0,0,7.11,45l6.69-9.54L46.42,81A13.6,13.6,0,0,0,46.34,65.25Z\"><\/path><path class=\"cls-1\" d=\"M61.31,45.29H54.8L42.35,27.91h0a13.65,13.65,0,0,0,.1,15.74l1.18,1.64H35.05l1.28,1.78a3.82,3.82,0,0,0,3.1,1.6h6.62L57.64,64.85h0a13.49,13.49,0,0,0,0-15.66l-.38-.52h8.47l-1.23-1.75A3.86,3.86,0,0,0,61.31,45.29Z\"><\/path><polygon class=\"cls-1\" points=\"61.47 70.19 55.76 78.33 61.48 70.2 61.47 70.19\"><\/polygon><polygon class=\"cls-1\" points=\"38.55 22.6 44.27 14.44 44.26 14.43 38.53 22.57 38.55 22.6\"><\/polygon><path class=\"cls-1\" d=\"M58.9,0A8.74,8.74,0,0,0,52,3.47L31,33.36a5.51,5.51,0,0,0-.16,6.08,3.37,3.37,0,0,0,.19.32l0,0Z\"><\/path><path class=\"cls-1\" d=\"M36.39,19.58A14.07,14.07,0,0,1,36.3,3.32L43,12.61l5.51-7.85A12.74,12.74,0,0,0,38.55.11L34,.13h0L32.87,1.77a24.83,24.83,0,0,0-1.11,26.76l4.64-6.6a2,2,0,0,0,0-2.35Z\"><\/path><path class=\"cls-1\" d=\"M63.6,70.86a2,2,0,0,0,0,2.32h0a14.08,14.08,0,0,1,.08,16.29L57,80.19,51.6,87.92a15.44,15.44,0,0,0,11.22,4.77l3.15,0h0L67.14,91a24.82,24.82,0,0,0,1.11-26.75Z\"><\/path><path class=\"cls-1\" d=\"M69,59.45a5.53,5.53,0,0,0,0-6.4L41.1,92.8a8.75,8.75,0,0,0,6.77-3.25Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11c9135f elementor-widget__width-initial elementor-widget-tablet__width-inherit elementor-widget elementor-widget-heading\" data-id=\"11c9135f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">We are the solution you need for a safe and flawless legal process. <i>Contact us today.<\/i>\n<\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4522b11c elementor-align-center elementor-widget elementor-widget-button\" data-id=\"4522b11c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#contact-money-laundering\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact Us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1b4bf3e5 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"1b4bf3e5\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3387bd83\" data-id=\"3387bd83\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-356649f3 elementor-widget elementor-widget-heading\" data-id=\"356649f3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Find out if you are in a vulnerable activity<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-522c731 elementor-widget elementor-widget-heading\" data-id=\"522c731\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vulnerable Activities<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fb21b82 elementor-section-content-top elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fb21b82\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e144d35\" data-id=\"e144d35\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-84c2bd5 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"84c2bd5\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Those related to games and raffles<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Issuance and marketing of service, credit, prepaid, and coupon cards<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Issuance and marketing of traveler's checks<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Offer of mutual, loan or credit operations<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Real state development<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Trading or brokerage of metals and jewelry<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Auction or sale of works of art<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Vehicle marketing<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Vehicle armor services<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Securities transfer and custody services<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Property leasing<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Virtual assets<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2aeda5f\" data-id=\"2aeda5f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d904e82 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"d904e82\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Professional services, as long as they are carried out in the name and on behalf of the client, \u201cThe sale of real estate or the transfer of rights over them, the administration and management of resources, securities or any other asset of its clients, account management banking, savings or securities, the organization of capital contributions or any other type of resources for the constitution, operation or association of commercial companies. \"<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Provision of public faith services<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Receipt of donations, by non-profit associations and societies<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-check\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Provision of foreign trade services as agent or customs representative<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-13c4bf44 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"13c4bf44\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4a5fe095\" data-id=\"4a5fe095\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-14bc943d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"14bc943d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-328ac130\" data-id=\"328ac130\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7a6d1113 elementor-widget elementor-widget-heading\" data-id=\"7a6d1113\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">We help you keep everything low in order<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69ec5db4 elementor-widget elementor-widget-heading\" data-id=\"69ec5db4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">WHY <i>SARKIS+VIDALES<\/i>?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c2b7966 elementor-widget elementor-widget-text-editor\" data-id=\"5c2b7966\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>We maintain the regulations of each compliance in any vulnerable activity that you encounter. We help build and generating appropriate policies for your company by providing adequate support to any legal situation in this and other areas such as, for example, <a title=\"Advice, permits, legal service cannabis in Mexico\" href=\"https:\/\/en.svlaw.mx\/cannabis-legal-consulting-mexico-legal-advice-and-service\/\">cannabis legal consulting<\/a>, and in the <a title=\"Legal service: E-Sports, opening of casinos in Mexico\" href=\"https:\/\/en.svlaw.mx\/legal-services-opening-of-casinos-in-mexico-e-sports\/\">opening of casinos in Mexico<\/a>.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2aaf9a28 elementor-section-full_width elementor-section-stretched elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"2aaf9a28\" data-element_type=\"section\" id=\"contact-money-laundering\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7026ba9c\" data-id=\"7026ba9c\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4f6fdc46 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f6fdc46\" data-element_type=\"section\" id=\"contacto-lavado\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-31d96642\" data-id=\"31d96642\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c266088 elementor-widget elementor-widget-heading\" data-id=\"1c266088\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">ARE YOU PART OF ANY OF THE VULNERABLE ACTIVITIES?<\/h6>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-143b2557 elementor-widget elementor-widget-heading\" data-id=\"143b2557\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">We help you comply with everything promptly with our consulting service on vulnerable activities. <i>Contact us today<\/i><\/h5>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e51539b elementor-button-align-start elementor-widget elementor-widget-form\" data-id=\"3e51539b\" data-element_type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;Next&quot;,&quot;step_previous_label&quot;:&quot;Previous&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"contactForm: Money Laundering\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"958\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"3e51539b\"\/>\n\t\t\t<input type=\"hidden\" name=\"referer_title\" value=\"Juridical Services. Law Firm Mercantile Mexico\" \/>\n\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text\">\n\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[field_9d43122]\" id=\"form-field-field_9d43122\" class=\"elementor-field elementor-size-md \" style=\"display:none !important;\">\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-60 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tNAME\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"NAME\" required=\"required\" aria-required=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-tel elementor-field-group elementor-column elementor-field-group-field_a0c4e83 elementor-col-40\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-field_a0c4e83\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tPHONE\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t<input size=\"1\" type=\"tel\" name=\"form_fields[field_a0c4e83]\" id=\"form-field-field_a0c4e83\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"PHONE\" pattern=\"[0-9()#&amp;+*-=.]+\" title=\"Only numbers and phone characters (#, -, *, etc) are accepted.\">\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tEMAIL\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-md  elementor-field-textual\" placeholder=\"EMAIL\" required=\"required\" aria-required=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-field_4ab446d elementor-col-100 elementor-field-required\">\n\t\t\t\t\t\t\t\t\t\t\t\t<label for=\"form-field-field_4ab446d\" class=\"elementor-field-label elementor-screen-only\">\n\t\t\t\t\t\t\t\tBRIEF DESCRIPTION OF THE ISSUE\t\t\t\t\t\t\t<\/label>\n\t\t\t\t\t\t<textarea class=\"elementor-field-textual elementor-field  elementor-size-md\" name=\"form_fields[field_4ab446d]\" id=\"form-field-field_4ab446d\" rows=\"3\" placeholder=\"BRIEF DESCRIPTION OF THE ISSUE\" required=\"required\" aria-required=\"true\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-recaptcha_v3 elementor-field-group elementor-column elementor-field-group-field_319f64b elementor-col-100 recaptcha_v3-bottomright\">\n\t\t\t\t\t<div class=\"elementor-field\" id=\"form-field-field_319f64b\"><div class=\"elementor-g-recaptcha\" data-sitekey=\"6Ld5GaEbAAAAANtmGvZAsl3PKUzUs5xxSPZyhgkN\" data-type=\"v3\" data-action=\"Form\" data-badge=\"bottomright\" data-size=\"invisible\"><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button type=\"submit\" class=\"elementor-button elementor-size-sm\">\n\t\t\t\t\t\t<span >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\" elementor-button-icon\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">CONTACT US<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/form>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>sarkis-vidales- Consulting on vulnerable activities and anti-money laundering regulations in Mexico for the prevention of money laundering Find out and get advice from specialists. At SARKIS + VIDALES, we are experts in the Prevention of Money Laundering, legal advice, and providing legal tools to avoid any illicit financial movement against your company. Prevention of Money [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3341,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Consulting on Vulnerable Activities, Anti Money Laundering Mexico<\/title>\n<meta name=\"description\" content=\"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Consulting on Vulnerable Activities, Anti Money Laundering Mexico\" \/>\n<meta property=\"og:description\" content=\"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico\" \/>\n<meta property=\"og:url\" content=\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/\" \/>\n<meta property=\"og:site_name\" content=\"Juridical Services. Law Firm Mercantile Mexico\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-19T19:07:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/\",\"url\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/\",\"name\":\"Consulting on Vulnerable Activities, Anti Money Laundering Mexico\",\"isPartOf\":{\"@id\":\"https:\/\/en.svlaw.mx\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png\",\"datePublished\":\"2021-06-08T04:47:22+00:00\",\"dateModified\":\"2023-04-19T19:07:24+00:00\",\"description\":\"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico\",\"breadcrumb\":{\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage\",\"url\":\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png\",\"contentUrl\":\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png\",\"width\":1080,\"height\":720,\"caption\":\"svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/en.svlaw.mx\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Consulting on Vulnerable Activities, Anti Money Laundering Mexico\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/en.svlaw.mx\/#website\",\"url\":\"https:\/\/en.svlaw.mx\/\",\"name\":\"Juridical Services. Law Firm Mercantile Mexico\",\"description\":\"We provide Juridical services as a law firm with advisory solutions and adequate follow-up in all legal processes in Mexico\",\"publisher\":{\"@id\":\"https:\/\/en.svlaw.mx\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/en.svlaw.mx\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/en.svlaw.mx\/#organization\",\"name\":\"Juridical Services. Law Firm Mercantile Mexico\",\"url\":\"https:\/\/en.svlaw.mx\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/en.svlaw.mx\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/05\/sarkis-vidales-logotipo.svg\",\"contentUrl\":\"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/05\/sarkis-vidales-logotipo.svg\",\"caption\":\"Juridical Services. Law Firm Mercantile Mexico\"},\"image\":{\"@id\":\"https:\/\/en.svlaw.mx\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Consulting on Vulnerable Activities, Anti Money Laundering Mexico","description":"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/","og_locale":"en_US","og_type":"article","og_title":"Consulting on Vulnerable Activities, Anti Money Laundering Mexico","og_description":"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico","og_url":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/","og_site_name":"Juridical Services. Law Firm Mercantile Mexico","article_modified_time":"2023-04-19T19:07:24+00:00","og_image":[{"width":1080,"height":720,"url":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/","url":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/","name":"Consulting on Vulnerable Activities, Anti Money Laundering Mexico","isPartOf":{"@id":"https:\/\/en.svlaw.mx\/#website"},"primaryImageOfPage":{"@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage"},"image":{"@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage"},"thumbnailUrl":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png","datePublished":"2021-06-08T04:47:22+00:00","dateModified":"2023-04-19T19:07:24+00:00","description":"We offer consulting on vulnerable activities, achieving the prevention of money laundering and carrying out anti-laundering regulations Mexico","breadcrumb":{"@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#primaryimage","url":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png","contentUrl":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/06\/svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico.png","width":1080,"height":720,"caption":"svlaw-s-consulting-in-vulnerable-activities-and-anti-money-laudering-mexico"},{"@type":"BreadcrumbList","@id":"https:\/\/en.svlaw.mx\/consulting-on-vulnerable-activities-anti-money-laundering-mexico\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/en.svlaw.mx\/"},{"@type":"ListItem","position":2,"name":"Consulting on Vulnerable Activities, Anti Money Laundering Mexico"}]},{"@type":"WebSite","@id":"https:\/\/en.svlaw.mx\/#website","url":"https:\/\/en.svlaw.mx\/","name":"Juridical Services. Law Firm Mercantile Mexico","description":"We provide Juridical services as a law firm with advisory solutions and adequate follow-up in all legal processes in Mexico","publisher":{"@id":"https:\/\/en.svlaw.mx\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/en.svlaw.mx\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/en.svlaw.mx\/#organization","name":"Juridical Services. Law Firm Mercantile Mexico","url":"https:\/\/en.svlaw.mx\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/en.svlaw.mx\/#\/schema\/logo\/image\/","url":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/05\/sarkis-vidales-logotipo.svg","contentUrl":"https:\/\/en.svlaw.mx\/wp-content\/uploads\/2021\/05\/sarkis-vidales-logotipo.svg","caption":"Juridical Services. Law Firm Mercantile Mexico"},"image":{"@id":"https:\/\/en.svlaw.mx\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/pages\/958"}],"collection":[{"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/comments?post=958"}],"version-history":[{"count":15,"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/pages\/958\/revisions"}],"predecessor-version":[{"id":4485,"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/pages\/958\/revisions\/4485"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/media\/3341"}],"wp:attachment":[{"href":"https:\/\/en.svlaw.mx\/wp-json\/wp\/v2\/media?parent=958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}