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Mexico: New Digital Platforms registered to do business in Mexico and summary of new bill to amend the VAT law to further enforce compliance

Mexico - November 11 2020 Derived from the obligation of foreign residents without a permanent establishment to register before the Mexican Federal Taxpayers Registry…

Esthefany Rojas Valadez, Juan Carlos Valles Zavala.

Mexico: New Digital Platforms registered to do business in Mexico and summary of new bill to amend the VAT law to further enforce compliance

Mexico - September 25 2020 Derived from the obligation of foreign residents without a permanent establishment to register before the Mexican Federal Taxpayers Registry…

Esthefany Rojas Valadez, Juan Carlos Valles Zavala.

Mexico: Executive Branch submits Economic Package for FY 2021 including a proposal of Tax Reform

Mexico - September 22 2020 Mexico: Executive Branch submits Economic Package Brief Contact Information Economic Package and Public Budget for f iscal year 2021, w hich includes…

Eliud Santiago, Juan Carlos Valles Zavala, Luis Adrian Jimenez- Robles.

¿Es obligatoria la certificación para el encargado de cumplimiento de Ley Anti-Lavado?

Mexico - September 3 2020 Como es bien sabido, con fecha 17 de octubre de 2012, se publicó en el Diario Oficial de la Federación la Ley Federal para la Prevención e…

Esthefany Rojas Valadez, Juan Carlos Valles Zavala.

Navigating Uncharted Waters of Tax Compliance in Mexico

Mexico - March 6 2020 According to officials at Mexico's Tax Administration Service and Ministry of Finance and Public Credit, since 2014 they have identified more than 8…

Juan Carlos Valles Zavala.