Te pueden BLOQUEAR tu cuenta sin aviso (y esto es lo peor)

Can your bank account be frozen in Mexico without prior notice? The answer is yes. In this video, we thoroughly analyze account freezing following the Supreme Court of Justice of the Nation's decision and how this measure can directly affect any taxpayer. We explain how the Financial Intelligence Unit (UIF) uses its indicators, why you could lose access to your money, and the biggest problem: even if you can't use your funds, the Tax Administration Service (SAT) continues to demand tax payments, generating fines, surcharges, and potential audits. We also analyze the connection to the crime of money laundering (Article 400 Bis), where being unable to demonstrate the origin of your funds can put you at criminal risk. This video is crucial if you have bank accounts, make transfers, receive deposits, or simply want to protect your assets. Learn how this system works, what the real risks are, and why this issue is generating concern in Mexico. For more information and inquiries, visit our website: ⚖️ https://www.abolawlex.com/ Online consultations 👩🏼‍💻 https://www.abolawlex.com/agendatucita Follow us on our social media: 📲   / abolawlex   📲   / abolawlex   #AccountBlocking #UIF #SAT #MoneyLaundering Legal notice from abolawlex: The information contained in this video is not intended to be, nor should it be used as, legal, tax, accounting, or any other type of advice. Use of the content, information, and other materials contained in this video is at your own risk. You acknowledge that within this channel, under no circumstances are legal, tax, or any other type of advice or representation being provided, and that nothing contained herein is intended to replace the advice of a lawyer, accountant, tax professional, or other business or legal advisor.