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...
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...
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