AEO Certification (authorized economic operators)/Mexico OEA: A tool to elevate companies competitiveness …for FAST Lane Use Concept of AEO – (WCO).- The Annex I of the SAFE framework of standards defines an Authorized Economic Operator as a, “party involved in the...
Leer mas
The Tax Administration Service Office during the recent months has issued to companies with IMMEX Program, invitation letters and/or Address Visits, due to operations with customs declaration document with code V5, performed with foreign residents without a permanent...
Leer mas
Money laundering is an activity in which a person or criminal organization, processes financial profits resulting from illegal activities, to give them a semblance of resources obtained lawfully. In 1986, the United States of America C issued the so-called “Law...
Leer mas