PROBLEMATIC. Our client with a program authorized by the Ministry of Economy (IMMEX), presented to the Automated Selection Mechanism of the Tijuana Customs, the export pedimento with code RT, which covered 5,583 pieces of metal handles and, for which, customs...
PROBLEMATIC. Our client, a legal entity, was subject to verification powers in foreign trade matters, in the Home Visit modality, through the Decentralized Administration of Foreign Trade Audit of the North Pacific, based in Baja California, of the General...
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...
PROBLEMATIC. Our client filed a request for a refund of the General Import Tax, due to the application of Article 502 of the North American Free Trade Agreement (NAFTA), entered into between Canada, the United States of America and Mexico, which establishes that when...
Application of surcharges on the tax on remuneration for personal work – The application of surcharges whose purpose is purely collection and not extra-fiscal is not appropriate, since they become simple percentages of the taxable base of the tax, which violates the...
Non-return -Annex 24-, Precautionary seizure, Inaccurate data (Added Value and Identifiers). BACKGROUND By means of a Home Visit order contained in official letter 110-08-01-00-00-**, with order number CCE58000**/**, issued within file 7S.-2****, issued by the...
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