TAX, CORPORATE and COMPLIANCE. Obligation to obtain and conserve in the accounting records the information of the Controlling Beneficiaries February 24, 2022

On January 1st, 2022, the addition of articles 32-B Ter, 32-B Quáter, 32-B Quinquies, 42, section XIII, 48-A, 84-M y 84-N of the Federal Tax Code entered into force, through…

Continue ReadingTAX, CORPORATE and COMPLIANCE. Obligation to obtain and conserve in the accounting records the information of the Controlling Beneficiaries February 24, 2022

CORPORATE and COMPLIANCE. Electronic System of Publications of Business Companies August 18, 2021

The Electronic System of Publications of Business Companies (PBC) is a mechanism that encourages to promote competitiveness and productivity at the national level, through the modernization and administrative simplification of…

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TAX and CORPORATE. Details of the Partners or Shareholders Update Notice before the tax authorities June 22, 2020

From 2020 fiscal year, legal entities must submit a Notice at the Federal Taxpayers Registry (FTR) within 30 business-day-term following that in which any modification or additions was made in…

Continue ReadingTAX and CORPORATE. Details of the Partners or Shareholders Update Notice before the tax authorities June 22, 2020