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Cash deposits (SAT) Are they supervised?  

Despite the fact that the SAT in recent days reported that it is false that cash deposits are monitored, we consider that said statement is not entirely true, so we invite you to analyze this article. The Institutions of the Financial System that...

Reduction of tax fines of the SAT

The SAT informed via twitter of an administrative facility for the reduction of tax fines, which applies to all those taxpayers who have tax fines for non-compliance with pending returns in years prior to 2022 and which will be...

How to obtain the tariff Fraction?

When exporting or importing a product, it is important to know specifically what product we are going to enter or withdraw from the country, in order to be able to identify our tariff fraction more easily.

What is the Deep Surveillance (SAT) program?

The deep surveillance program is a procedure used by the Tax Administration Service that is very similar to that of the invitation letters, but more personalized since the differences detected are made known to the taxpayers through an interview.

Are travel expenses paid abroad deductible?

If you travel abroad for work reasons, you can make them deductible as long as they comply with the provisions of the Income Tax Law. Here we explain the requirements that you must meet so that your expenses abroad are considered...

How to register your employees with the IMSS in Mexico?

If your business requires the hiring of workers, you should consider that the Social Security Law in its article 15 Section I, and its regulations on affiliation article 2; requires you to register with the Mexican Institute of Social Security (IMSS) as...

Set up a company in Mexico

Set up a company in Mexico

In our firm we advise foreign investors that they want to set up a Company in Mexico without the need of traveling to the Country, this because we can use Apostille Powers of Attorney (so our team can sign on your behalf). The company can own 100% by foreign investors,...

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