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...
Problems The Tijuana Customs Office determined that our client would be responsible for a tax credit in the amount of $——— pesos, for general import tax, value added tax, surcharges and fines, as the infraction contemplated by article 176 section I sanctioned with...
First Instance PROBLEMS The Tijuana Customs determined a tax credit to be paid by our client, for a historical amount of $——— M.N. for general import tax, tax on new automobiles, value added tax, updates, surcharges and fines, for having allegedly updated the...
PROBLEMS The Supervisory Authority determined in charge of our client, hereinafter “taxpayer moral” a tax credit in the amount of $—— pesos for Income Tax, Value Added Tax, Fines and Surcharges. The foregoing, when considering within the Home Visit...
PROBLEMS The Supervisory Authority implemented at the expense of our client, hereinafter referred to as a “taxpayer”, a Home Visit Procedure in Foreign Trade Matters, within which it proceeded to initiate the Administrative Procedure in Customs Matters...
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