In today’s highly regulated tax environment, Mexican companies are subject to increasing fiscal pressure—often accompanied by overpayments, accumulated tax credits, or unaccredited contributions. These retained funds represent potential liquidity that can be recovered...
Substance and Traceability: Key Pillars of Tax Compliance. In Mexico’s current tax framework, the substance (materiality) of foreign trade operations has become a matter of increasing importance. Article 59, Section IX of the Federal Fiscal Code (CFF) empowers tax...
In today’s increasingly demanding global trade environment—where supply chain security, customs compliance, and operational traceability are critical—the Authorized Economic Operator (AEO) Program has emerged as a strategic tool for companies seeking to strengthen...
In Mexico, foreign trade is governed by a legal and administrative framework designed to ensure the legality, traceability, and control of goods entering or leaving the country. Within this structure, the Importers and Exporters Registry is one of the most essential...
In recent years, Mexico has significantly intensified its oversight of foreign trade operations, placing companies—especially those under special programs like IMMEX—under increasing scrutiny by tax and customs authorities. The SAT (Tax Administration Service) has not...
The IMMEX Program (Manufacturing, Maquiladora and Export Services Industry) is a scheme created by the Mexican government that allows companies to temporarily import goods necessary for use in an industrial or service process aimed at producing, transforming, or...
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