On December 31, 2024, a constitutional reform to Article 19 of the Political Constitution of the United Mexican States was published in the Official Gazette of the Federation. This reform expands the list of crimes subject to mandatory pretrial detention, including...
Today, more than ever, companies face a globalized and highly competitive business environment. In Mexico, certification as an Authorized Economic Operator, or AEO, is a crucial tool for ensuring competitiveness and trust in international trade. But what does be an...
The C-TPAT program, is a security initiative led by U.S. Customs and Border Protection. The program aims to ensure that goods crossing borders are secure and that supply chains are not vulnerable to threats. Companies that enroll in C-TPAT work closely with customs...
Article 59 of the Federal Fiscal Code is included in Title Three, titled ‘On the Powers of Tax Authorities.’ This legal provision is one of several that grant the tax authority the power of presumption in the exercise of its verification powers....
Virtual transactions refer to all merchandise transfers that are carried out on paper without the physical presentation of goods at customs. This facilitates logistical procedures and reduces transportation costs for international shipments. Virtual transactions are...
The authority to conduct visits to taxpayers, jointly liable parties, or third parties related to them, as provided in Section III of Article 42 of the Federal Tax Code, serves as a tool for tax authorities to verify compliance with tax and customs obligations. This...
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