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...
PROBLEMATIC. Our client is a customs broker who provides services for the processing of the Customs Clearance of goods; among the import operations that it processes is the importation of used and new vehicles; therefore, this activity is regulated by the Federal Law...
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