Through our News Bulletins No. 7 /2018 and No. 1/2019, we inform you the obligations for taxpayers and the related powers of the tax authorities in connection with the enforcement of the provisions set forth in the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources (“LFPIORPI” for its Spanish […]
Author Archives: @dm1n
Amendments to the Federal Tax Code and the Customs Law
Amendments to the Federal Tax Code and the Customs Law Conflict between the Federal Tax Code and the Customs Law upon review of documents filed with customs clearance Currently, there are several controversies resulting from the exercise of the review and enforcement powers of the tax and customs authorities. In some of them, the authority […]
Virtual Office, Does the SAT think you do not have a domicile?
To have elements of defense in the event of an audit it is important to prove that the accounting is in the virtual office. Currently, several users of virtual offices have had issues with the tax authorities, especially with the fact that the authority considers that in this type of offices taxpayers do not have […]