Our client is a legal entity authorized to sell fuel and diesel to the final consumer, a commercial activity that must carry out and comply with the regulatory provisions applicable to the matter, such as the Federal Consumer Protection Law, the Quality Infrastructure...
CHALLENGE Our client, in his capacity as Customs Agent, processed the Customs Clearance before the Customs of Ciudad Juárez, the import pedimento with code “A1”, which covered the legal introduction, possession and stay of 20,640.00 pieces of clothing for...
PROBLEMATIC. Our client filed a refund request for the amount of $20, ***, ***.** (millions of figures, expressed with – for confidentiality of information), for “Foreign Trade Tax, Contributions for the Application of International Free Trade Agreements to...
PROBLEMS On October 21, 2015, the Ministry of Finance and Public Credit filed a complaint against whoever was responsible, for the crime of EQUATED TAX FRAUD provided for in article 109, section V, and punishable in the various 108, fourth paragraph, section III, both...
PROBLEMATIC. Our client presented to the Automated Selection Mechanism of the Customs of Ciudad Juárez, the import pedimento with code “A1”, which covered the legal introduction, possession and stay of 47,640.00 pieces of clothing and footwear, which...
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