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Alonso Ancira
Alonso Ancira Elizondo, born in 1956, served as president of AHMSA from 1991 to 2023. He is known for one of the largest scams in Mexican history, which resulted in the Mexican government being defrauded of $500 million. He was involved in multiple fraudulent schemes, including the Pemex, Agro Nitrogenados and Odebrecht fraud cases. Ancira's mismanagement ended in failure as it ultimately led to the bankruptcy of Altos Hornos de México (AHMSA). Additionally, he faced criminal charges of corruption, tax fraud and money laundering. Scams and criminal charges The Pemex fraud originated in 2013 when Ancira, his brother Jorge Ancira and Emilio Lozoya, director of Pemex, engaged in fraudulent activities. They orchestrated the sale of a non-existent plant to the Mexican government for $500 million. However, in 2019, the Higher Audit found that the transaction was a scam and had far exceeded its real cost. During Ancira's mismanagement, it was discovered that the AHMSA plant ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexico City
Mexico City ( es, link=no, Ciudad de México, ; abbr.: CDMX; Nahuatl: ''Altepetl Mexico'') is the capital and largest city of Mexico, and the most populous city in North America. One of the world's alpha cities, it is located in the Valley of Mexico within the high Mexican central plateau, at an altitude of . The city has 16 boroughs or ''demarcaciones territoriales'', which are in turn divided into neighborhoods or ''colonias''. The 2020 population for the city proper was 9,209,944, with a land area of . According to the most recent definition agreed upon by the federal and state governments, the population of Greater Mexico City is 21,804,515, which makes it the sixth-largest metropolitan area in the world, the second-largest urban agglomeration in the Western Hemisphere (behind São Paulo, Brazil), and the largest Spanish language, Spanish-speaking city (city proper) in the world. Greater Mexico City has a gross domestic product, GDP of $411 billion in 2011, which makes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spain
, image_flag = Bandera de España.svg , image_coat = Escudo de España (mazonado).svg , national_motto = ''Plus ultra'' (Latin)(English: "Further Beyond") , national_anthem = (English: "Royal March") , image_map = , map_caption = , image_map2 = , capital = Madrid , coordinates = , largest_city = Madrid , languages_type = Official language , languages = Spanish language, Spanish , ethnic_groups = , ethnic_groups_year = , ethnic_groups_ref = , religion = , religion_ref = , religion_year = 2020 , demonym = , government_type = Unitary state, Unitary Parliamentary system, parliamentary constitutional monarchy , leader_title1 = Monarchy of Spain, Monarch , leader_name1 = Felipe VI , leader_title2 = Prime Minister of Spain ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Carlos Loret De Mola
Carlos Loret de Mola Álvarez (born October 17, 1976 in Mérida, Yucatán) is a Mexican journalist. He currently hosts the radio program ''Así las cosas con Carlos Loret de Mola'' on W Radio and is a contributor to '' El Universal''. Most recently, in 2020, he founded the digital journalistic platform LatinUS, which conducts journalistic investigations of corruption and organized crime. Career Loret de Mola has a long career as a reporter, war correspondent and television host. For almost 20 years, he headed the morning news program on Televisa. He is well known for his international coverage as a war correspondent in Afghanistan, Haiti, Syria and Libya. He has also covered multiple political events and natural disasters such as the Indian Ocean tsunami, the Libyan Civil War, the Egyptian Revolution of 2011, the Israeli-Palestinian Conflict, the food crisis in the Horn of Africa in 2011, the Dadaab refugee camp in Kenya, the Tunisian Revolution and the death of Hugo Chavez. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexican Social Security Institute
The Mexican Institute of Social Security ( es, Instituto Mexicano del Seguro Social, IMSS) is a governmental organization that assists public health, pensions and social security in Mexico operating under the Secretariat of Health. It also forms an integral part of the Mexican healthcare system. History The IMSS was founded by President Manuel Ávila Camacho on January 19, 1943, in order to satisfy the legal precepts established in the Article 123 of the Constitution. It is constituted by representations of the Workers, Employers and the Federal government. It is the largest social welfare institution in all Latin America. For some time, however, there have been festering signs of trouble in IMSS, not the least being serious financial problems that came to a head in early November 2010. Directors-General Mexican Social Security Law The Mexican Social Security law currently in effect, published in the Official Journal of the Federation (21 December 1995), is the legislati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Instituto Del Fondo Nacional De La Vivienda Para Los Trabajadores
The Institute of the National Housing Fund for Workers (Spanish: ''Instituto del Fondo Nacional de la Vivienda para los Trabajadores''; ''INFONAVIT'') is the Mexican federal institute for worker's housing, founded in 1972, and located at Barranca del Muerto 280, in Mexico City. It is the largest mortgage lender in Latin America and the fourth worldwide, with over 12 million mortgages on its books and a new one added every 53 seconds. The reform and expansion of Infonavit led to a transformation of the housing production system in Mexico, whereby more houses are now built by developers and purchased with a mortgage than through a self-build process, and it enabled the growth of several national homebuilding firms such as Casas GEO, Homex and Consorcio Ara. Infonavit receives 5% of all formal workers salaries and provides a series of housing-related mortgage products. These include a mortgage to buy a new or existing home, a mortgage to remodel a home or a mortgage to build a ne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Comisión Federal De Electricidad
The Comisión Federal de Electricidad ( en, Federal Electricity Commission) is the state-owned electric utility of Mexico, widely known as CFE. It is the country's dominant electric company, and the country's second most powerful state-owned company after Pemex. The Mexican constitution states that the government is responsible for the control and development of the national electric industry, and CFE carries out this mission. The company's slogan is "Una empresa de clase mundial" ("A World-Class Company"). Affiliations CFE is not a part of the North American Electric Reliability Corporation, though its transmission system in northern Baja California is part of the Western Electricity Coordinating Council through its interconnection with San Diego Gas & Electric via the Miguel-Tijuana and the LaRosita-Imperial Valley Lines and the Path 45 corridor; it also has a few other interconnections across the border with local utilities in the United States. On August 2, 2019, the federa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Servicio De Administración Tributaria
The Tax Administration Service ( es, Servicio de Administración Tributaria, SAT) is the revenue service of the Mexican federal government. The government agency is a deconcentrated bureau of the Secretariat of Finance and Public Credit, Mexico's cabinet-level finance ministry, and is under the immediate direction of the Chief of the Tax Administration Service. The SAT is responsible for collecting taxes, as well as applying fiscal and customs law, with the purpose of funding public spending in a proportional and equitable manner. Additionally, it is the bureau's responsibility to generate and collect information necessary for the formation and evaluation of fiscal policy. History On 15 December 1995, the Law of the Tax Administration Service () was published in the Official Journal of the Federation, through which the new bureau was established, endowing it with the highest fiscal authority. In March 1996, a new organic structure for the Secretariat of Finance and Public Cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Emilio Lozoya Austin
Emilio Ricardo Lozoya Austin (Chihuahua City, Chihuahua, Chihuahua State, Chihuahua, December 9, 1974) is a Mexican economist and politician. He was the CEO of Petróleos Mexicanos (PEMEX) from 2012 to 2016. Biography Education He holds a degree in Economics from the Instituto Tecnológico Autónomo de México, ITAM and one in Law from National Autonomous University of Mexico, UNAM. He also has a Masters in Public Administration and International Development (MPA/ID) from Harvard University John F. Kennedy School of Government. He is the author of different publications on monetary policy, productivity and competition, efficiency in public policies, as well as education and electoral systems. Early career Between 1999 and 2001, Emilio Lozoya worked as an analyst at the Central Bank of Mexico, being responsible for investing international reserves. Lozoya was also a board member of several corporations and enterprises related to infrastructure, finance, and IT sectors. From ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Texas
Texas (, ; Spanish language, Spanish: ''Texas'', ''Tejas'') is a state in the South Central United States, South Central region of the United States. At 268,596 square miles (695,662 km2), and with more than 29.1 million residents in 2020, it is the second-largest U.S. state by both List of U.S. states and territories by area, area (after Alaska) and List of U.S. states and territories by population, population (after California). Texas shares borders with the states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexico, Mexican States of Mexico, states of Chihuahua (state), Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the south and southwest; and has a coastline with the Gulf of Mexico to the southeast. Houston is the List of cities in Texas by population, most populous city in Texas and the List of United States cities by population, fourth-largest in the U.S., while San Antonio is the second most pop ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
San Antonio
("Cradle of Freedom") , image_map = , mapsize = 220px , map_caption = Interactive map of San Antonio , subdivision_type = Country , subdivision_name = United States , subdivision_type1= U.S. state, State , subdivision_name1 = Texas , subdivision_type2 = County (United States), Counties , subdivision_name2 = Bexar County, Texas, Bexar, Comal County, Texas, Comal, Medina County, Texas, Medina , established_title = Foundation , established_date = May 1, 1718 , established_title1 = Incorporated , established_date1 = June 5, 1837 , named_for = Saint Anthony of Padua , government_type = Council-manager government, Council-Manager , governing_body = San Antonio City Council , leader_title = Mayor of San Antonio, Mayor , leader_name = Ron Nirenberg (Independent politician, I) , leader_title2 = City Manager , leader_name2 = Erik Walsh , leader_title3 = San Antonio City Council, City Council , leader_name3 = , unit_pref = Imperial , area_total_sq_m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Secretariat Of Finance And Public Credit
The Secretariat of the Treasury and Public Credit ( es, Secretaría de Hacienda y Crédito Público, SHCP) is the finance ministry of Mexico. The Secretary of the Treasury is the head of the department, and is a member of the federal executive cabinet, appointed to the post by the President of the Republic, with the approval of the Chamber of Deputies. Recently, the institution has been promoting a financial inclusion policy and is now a member of thAlliance for Financial Inclusion This position is analogous to the Secretary of the Treasury in the United States of America or to the finance ministers of other nations. *Proposes and directs the Federal Government’s economic policy as regards finances, tax, spending, income and public debt and statistics, geography and information, in order to ensure quality, equitable, inclusive and sustained economic growth. Mexican Customs Bureau (''Administración General de Aduanas'') is part of the Mexican Tax Administration Service, the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Israel
Israel (; he, יִשְׂרָאֵל, ; ar, إِسْرَائِيل, ), officially the State of Israel ( he, מְדִינַת יִשְׂרָאֵל, label=none, translit=Medīnat Yīsrāʾēl; ), is a country in Western Asia. It is situated on the southeastern shore of the Mediterranean Sea and the northern shore of the Red Sea, and shares borders with Lebanon to the north, Syria to the northeast, Jordan to the east, and Egypt to the southwest. Israel also is bordered by the Palestinian territories of the West Bank and the Gaza Strip to the east and west, respectively. Tel Aviv is the economic and technological center of the country, while its seat of government is in its proclaimed capital of Jerusalem, although Israeli sovereignty over East Jerusalem is unrecognized internationally. The land held by present-day Israel witnessed some of the earliest human occupations outside Africa and was among the earliest known sites of agriculture. It was inhabited by the Canaanites ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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