Wednesday, June 25th, 2025
LAST PUBLICATIONS
CONSIDERATIONS ABOUT REPORTABLE TAX PLANNING ARRANGEMENTS FOR THE MAQUILADORA INDUSTRY
The maquila should not file a report because A) it did not participate or is responsible for the maquila regime, B) because it did not design, market
OBLIGATION TO ISSUE DIGITAL FISCAL INTERNET VOUCHERS (CFDI) OF VOLUMETRIC CONTROLS EVERY 24 HOURS
The transition from traditional accounting system to electronics, does not give a truce to the energy sector or service stations or gas stations in this year 2015; they will be obliged to issue CFDI of volumetric controls for their company every 24 hours.
The maquila should not file a report because A) it did not participate or is responsible for the maquila regime, B) because it did not design, market
OBLIGATION TO ISSUE DIGITAL FISCAL INTERNET VOUCHERS (CFDI) OF VOLUMETRIC CONTROLS EVERY 24 HOURS
The transition from traditional accounting system to electronics, does not give a truce to the energy sector or service stations or gas stations in this year 2015; they will be obliged to issue CFDI of volumetric controls for their company every 24 hours.
NEW RULES FOR EXCHANGE CENTERS
On December 31, 2014, a resolution that amends, adds and repeals the general provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to currency exchanges, was published in the Official Gaze
RISKS OF AUDIT TO BUSINESSES
Owners, shareholders, and business leaders in 2015 will be at risk, when the treasury initiates its program of auditing discrepant operations through procedures for electronic control and detection of apocryphal tax receipts.
On December 31, 2014, a resolution that amends, adds and repeals the general provisions referred to in article 95 Bis of the General Law of Organizations and Auxiliary Credit Activities, applicable to currency exchanges, was published in the Official Gaze
RISKS OF AUDIT TO BUSINESSES
Owners, shareholders, and business leaders in 2015 will be at risk, when the treasury initiates its program of auditing discrepant operations through procedures for electronic control and detection of apocryphal tax receipts.
INLAND BILL OF LADING (CARTA PORTE). EXCEPTIONS TO ITS USE. WHAT PARTIES ARE NOT OBLIGED TO USE IT?.
Many doubts and questions have arisen due to the implementation of the inland bill of lading in our country, upon January 1, 2022; however, there is a brief legal gap.
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