20
OctTax collection is a matter of general interest for both the Federal Public Administration and taxpayers, where the power of the Public Administration to collect taxes and the obligation of taxpayers to contribute are based on an economic nature. As a consequence of this nature, every year, various tax provisions are modified, added, or repealed, affecting or […]
12
OctAuthorized Non-profits play an essential role in society, however, due to the nature of their operations they have always been a focus of attention for the authorities specialized in Tax Law in Mexico, who continue to promote modifications to the regulations according to the constant changes in the environment, for these taxpayers to carry out their operations[…]
27
JanSeveral news and information are spreading over the Internet about the scrutiny on credit cards enforced by the SAT (Mexican Tax Administration System) on the use of credit cards, which has raised doubts and set alarms amongst taxpayers. It is true that SAT announced that starting 2020 taxpayers could be issued an immediate invoice when paying with[…]
15
May“The Good Morning Wake up Show”, is the first program of Radio Universidad de Guadalajara in Puerto Vallarta produced entirely English spoken, for involving foreign residents in the activities and events developed by the University of Guadalajara in Puerto Vallarta and Bahia de Banderas region. Michael Nolan the host, is originally from Texas, USA and has been living[…]
29
AugAs it is already known, all theemployers that have employees must calculate their risk premium through an annual revision of the work accidents or sicknesses that their employees had the year before the filing of the report. The classification is established when the employer starts his/her activities in a workplace and/or the operation procedures are modified, which[…]
28
AugThe new version of the CFDI (Fiscal Electronic Invoice) has turned out to be a headache for some people, since the authorities have been saying that all that is needed is the RFC, but in practice this is not real. There are other fields in the invoice that need to be filled for it to be valid. These[…]
16
AugIf your answer is YES to any of these situations, we present you the obligations that you must comply with. First of all, we need to understand: What is the National Registry of Foreign Investments (RNIE, for its Spanish acronym)? In Mexico there is a government institution that, since 1993, has been in charge[…]
07
JulCash is the most common way to pay since its use is the simplest. There is no need to use technology nor intermediaries. The transactions in cash are not registered in any way and are pretty much impossible to track down. And this is why, for the laws related with money laundering all around the world, the use[…]
28
MayAfter determining if we are subjects to the Anti-Money Laundering Law, the next step is to understand that there are obligations that need to be complied with. Each vulnerable activity has different obligations, but there are obligations established in the Anti-Money Laundering Law that apply to all the subjects, which are the ones that we will learn about in this[…]
28
MayAs follow up of what has been written here in past entries , the Anti-Money Laundering Law classifies a number of activities considered as vulnerable. Among these, the Real Estate Brokers are obligated to the compliance of this Law. According to this Law, it is considered as a vulnerable activity “the common or professional provision of services of intermediation in[…]