PROBLEMS By means of a home visit order, our client was required to provide the books and records that are part of his accounting in accordance with Article 53, paragraph a) of the Federal Tax Code. As a result of the home visit that was being carried out, the Tax...
PROBLEMS In use of its powers of verification, the area of Collection and Employer Service of the Institute of the National Housing Fund for Workers of the Delegation of Sinaloa, issued a home visit order to our client, hereinafter the “Taxpayer”, to carry...
On August 1, 2021, a Federal Judge determined to grant the Amparo procedeeng and Constitutional protection to a company in the gas sector, against Decree number 62, by which various articles of the Finance Law of the State of Baja California were reformed published on...
Presumption of income company that ruled on its financial statements. BACKGROUND By means of a decisive resolution issued by the then Local Administration of Tax Audit of Guadalajara, dependent on the General Administration of Federal Tax Audit of the Tax...
Problems The Tijuana Customs Office determined that our client would be responsible for a tax credit in the amount of $——— pesos, for general import tax, value added tax, surcharges and fines, as the infraction contemplated by article 176 section I sanctioned with...
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