27
MayWho is considered the beneficial owner? What are the tax obligations of this new figure in companies? As a result of the need to have regulations that promote transparency in information and due to international pressure, Mexico has enacted tax guidelines that affect legal entities that are part of corporate groups, on the clear identification of a […]
02
MayWhat type of fiscal obligations arose for the purpose of monitoring programs that combat and mitigate the effects of the SARS-CoV2 pandemic? The Federal Tax Authority again published a rule (RFM 3.10.28.) for the year 2022 regarding certain requirements to be met by the following two groups of organizations. 1. First group – Organizations that receive donations[…]
03
AugThe tax authority at the federal level publishes rule 3.10.32 which is aimed at: Recipient civil organizations to receive deductible donations Receiving trusts to receive deductible donations whose corresponding corporate purpose or authorized purpose: Medical assistance, rehabilitation are authorized to financially support another civil organization or authorized trust. Two main obligations are stipulated in this rule: 1)[…]
06
JulThe COVID-19 pandemic has hit humanity in different ways, since it has not only made our disease sick, but also our economy severely. On June 19, through the SAT page, we learned that this unfortunate disease has reached the CFDI since the authority issues rule 3.10.32 indicating that civil organizations and trusts authorized to receive deductible donations,[…]