PROBLEMATIC. In the explanatory memorandum of the Customs Law of September 8, 2013, it was incorporated, as a means of obtaining the customs broker patent, that natural persons comply with various legal requirements, as well as those established in the Call issued for...
PROBLEMATIC. Through a customs clearance, our client hereinafter “the company” proceeded to submit the return of goods to the Automated Selection Mechanism of the Tijuana Customs, which resulted in customs recognition. These goods consisted of electronic...
PROBLEMS By means of a home visit order, our client was required to provide the books and records that are part of his accounting in accordance with Article 53, paragraph a) of the Federal Tax Code. As a result of the home visit that was being carried out, the Tax...
PROBLEMS In use of its powers of verification, the area of Collection and Employer Service of the Institute of the National Housing Fund for Workers of the Delegation of Sinaloa, issued a home visit order to our client, hereinafter the “Taxpayer”, to carry...
On August 1, 2021, a Federal Judge determined to grant the Amparo procedeeng and Constitutional protection to a company in the gas sector, against Decree number 62, by which various articles of the Finance Law of the State of Baja California were reformed published on...
Presumption of income company that ruled on its financial statements. BACKGROUND By means of a decisive resolution issued by the then Local Administration of Tax Audit of Guadalajara, dependent on the General Administration of Federal Tax Audit of the Tax...
Utilizamos cookies para asegurar que damos la mejor experiencia al usuario en nuestra web. Si sigues utilizando este sitio asumiremos que estás de acuerdo.
