Last January 18th, 2021, the General Criteria issued by the Financial Intelligence Unit of the Ministry of Finance and Public Credit regarding anti-money laundering was updated, particularly the related to…
Since 2020 fiscal year, legal entities must submit a Notice before the Federal Taxpayers Registry (FTR) within 30 business-day-term following that in which any modification or additions were made in…
Due to the tax amendments that entered into force as of January 1st, 2021, the subsection j) of the section I of article 33 of the Federal Tax Code was…
In accordance with corporate provisions, Corporate Entities (CE) must comply annually with the obligations indicated below: Annual Meeting of Partners or Shareholders In terms of the General Law of Mercantile…
On 2020, throughout different communication media and social networks it was widely broadcasted cases that the Tax Administration Service (TAS) agreed with different Companies, both national and international, the payment…
Currently is under discussion at the Mexican Senate, the draft Decree by means of which the General Law of Corporate Responsibility and Corporate Due Diligence (Law) is created, which will…
On January 11th, 2021 was published in the Official Gazette of the Federation (OGF), the Decree by which article 311 is amended and chapter XII Bis is added of the…
On January 1st, 2021, the fourth paragraph of article 30 of the Federal Tax Code (FTC) entered into force, which establishes a series of documents that every legal entity obliged…
On November 12, 2020, the Federal Executive Branch announced the draft Decree amending several provisions of the Federal Labor Law, the Social Security Law, the National Institute Housing Fund for…
The Invitation Letters (Cartas Invitación) are a very frequent practice of the tax authorities through which they "invite" or “exhort” the taxpayers to regularize, amend and/or clarify their tax situation…
