In the Investment Societies Law, which regulates mutual funds, Article 47 provides for a fine from 2500 to 5000 times the minimum wage for forging or omitting the entry of any financial operation. To date, no special measures have been proposed or implemented and this may undermine the enforcement of the Convention. J. Article 10 - Extradition Article 222 bis does not cover extradition nor is it clear whether Mexico has extradition treaties with all OECD members or whether bribery is considered an extraditable offense under treaties in effect. If a crime is not covered by a treaty, a request must comply with the provisions of the Law on International Extradition. Dual criminality and reciprocity are among the required conditions and may limit extradition.
Further clarification is needed.
Any person who is subject to an extradition proceeding may allege a violation of fundamental Constitutional rights and petition a federal court to deny the request. This would suspend the extradition while pending. This may in practice constitute a significant barrier to the speedy resolution of meritorious requests for extradition. No specific measures, other than those described above, have been taken. The government should establish follow up programs in order to ensure enforcement of the legislation.