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Secretaría Anticorrupción y Buen Gobierno

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Situations

[ACTIVE] [BUSINESS] [MX] [US] [BZ]

Quintana Roo sargassum crisis and management

34 clusters · 160 sources · last updated

Latest: Mexico President exposes electoral corruption network linked to Hernández Casillas brothers

President Claudia Sheinbaum’s 2-billion-peso programme, launched in July 2026, continues to expand across Quintana Roo’s tourist corridors. To manage the crisis, authorities established an institutional cabinet to coordi

[QUIET] [BUSINESS] [MX] [VE]

Mexico tax administration and customs digitalization

2 clusters · 9 sources · last updated

Latest: Seniat implements Moda Seniat digital tax system in Venezuela

The Mexican Secretariat of Anti-Corruption and Good Government revoked the authorizations of five electronic invoicing providers: Facturadoelectronico.com, DigiFact, FactoreYa, EdiFactMx, and Comercio Digital. An audit b

[QUIET] [TECHNOLOGY] [KR] [MX]

Aviation industry customer data breaches

2 clusters · 2 sources · last updated

Latest: Korean Air and Asiana Airlines report customer data breach

Recent reports indicate that multiple airlines have experienced customer data breaches linked to external service providers. Aeroméxico is investigating a potential leak of personal and financial information, including

[QUIET] [BUSINESS] [CR] [MX]

Costa Rica Junta de Protección Social lottery developments

2 clusters · 2 sources · last updated

Latest: Junta de Protección Social launches new lottery and announces major winners

The Junta de Protección Social (JPS) in Costa Rica has introduced several new lottery products and prize updates. Initially, the organization launched the 2026 Gordo Navideño lottery, featuring an increased jackpot of ₡9

[QUIET] [CRIME] [DO] [MX]

Tamaulipas institutional and social developments

2 clusters · 21 sources · last updated

Latest: Dominican Republic reports 314 voluntary surrenders of wanted individuals

The state of Tamaulipas has introduced several institutional developments focused on social assistance, public services, and government transparency. Initial initiatives included the distribution of 1.2 million pesos to

[QUIET] [BUSINESS] [MX]

Mexican Tax Administration Service regulatory oversight

3 clusters · 10 sources · last updated

Latest: Mexico's SAT revokes licenses for five invoicing providers

The Mexican Tax Administration Service (SAT) maintains various regulatory powers and guidelines to ensure tax compliance and manage debt collection. Under the Federal Tax Code, the SAT has the authority to freeze bank a

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