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...
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...
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