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...
Foreign trade companies in Mexico are subject to various audit and verification mechanisms by the Tax Administration Service (SAT), Ministry of Economy, and Customs Authorities, to ensure compliance with tax, customs, and regulatory obligations. As a result of any of...
Record-Breaking SAT Collections: A Wake-Up Call for Preventive Tax and Trade Audits In recent years, Mexico’s Tax Administration Service (SAT) has reported historic highs in tax collection, largely due to strengthened oversight strategies and the implementation of...
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...
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