Customs enforcement in Mexico now operates with artificial intelligence tools and real-time access to company systems. For businesses operating under an IMMEX program, Annex 24 is not a minor administrative formality — it is the backbone of customs compliance, and...
Comprehensive Foreign Trade Compliance in Mexico: The Preventive Strategy Your Company Needs in the Age of Intensive Tax Enforcement Why Foreign Trade Compliance in Mexico Can No Longer Wait? Customs enforcement in Mexico has reached an unprecedented level of...
In the current context of intensive tax enforcement in Mexico—characterized by increasingly robust revenue collection targets set by the Tax Administration Service (SAT)—the control of fixed assets related to foreign trade has evolved from a merely administrative...
In the current landscape of intensified enforcement in international trade, the Annual Report of Foreign Trade Operations (RAOCE) has become one of the most critical compliance obligations for companies operating under Mexico’s promotion programs. Beyond being an...
The foreign trade enforcement environment in 2026 is characterized by an unprecedented level of intensity, precision, and scope. The tax authority has evolved toward a data-driven enforcement model, relying on massive cross-checking of information, targeted electronic...
On January 23, 2026, the Semanario Judicial de la Federación published the judicial precedent entitled: “Private Agreements Executed Abroad. If a taxpayer intends to grant them tax effects within national territory, they must comply with the requirement of having a...
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