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Cooperation Agreement for the exchange of information between IMSS and UIF

Oct 30, 2019
Articles
On August 13, 2019, the Mexican Social Security Institute (Instituto Mexicano de Seguridad Social (IMSS)) and the Financial Intelligence Unit (Unidad de Inteligencia Financiera (UIF)) for the Tax and Treasury Department (Secretaría de Hacienda y Crédito Público), entered into an agreement in order to fight corruption and strengthen investigation.  The exchange of information and data
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