Problems The Central Administration of Customs Investigation of the SAT, ordered the precautionary seizure of the merchandise submitted to the definitive import procedure, considering that our client “the taxpayer” declared within customs clearance a value...
PROBLEMS The Central Administration of Customs Investigation of the SAT, ordered the precautionary seizure of the merchandise submitted to the definitive import procedure, considering that our client hereinafter “the taxpayer” was not located at the...
PROBLEMS An Audit in Foreign Trade was initiated by our client in charge of the “Corporate taxpayer”, by a Unit dependent on the General Administration of Foreign Trade Audit of the SAT, with the objective or purpose of verifying compliance with the tax...
PROBLEMS The Central Administration of Customs Investigation of the SAT, ordered the precautionary seizure of the merchandise submitted to the definitive import procedure, considering that our client hereinafter “the taxpayer moral” had carried out an...
PROBLEMS The Supervisory Authority determined in charge of our client, hereinafter “taxpayer moral” a tax credit in the amount of $——- pesos as well as a distribution of profits for the revised fiscal year in the amount of $—– pesos. The foregoing, in view...
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