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Brandon Guillermo Lopez Moreno

2 min read

COVID-19 Also Affects the CFDI

The COVID-19 pandemic has hit humanity in different ways, since it has not only made our disease sick, but also our economy severely. On...

Brandon Guillermo Lopez Moreno

2 min read

Internal Control in Companies

In Mexico, the life expectancy of businesses depends on the size of the company, according to INEGI, companies with an average of 0 to 2...

Administrador

6 min read

Guidelines for Authorized Charities

Guidelines to follow in the Mexican State Moral people who have the purpose of carrying out altruistic activities in order to contribute...

Settlement or Payoff? Find out which one is right for you

Brandon Guillermo Lopez Moreno

3 min read

Settlement or Payoff? Find out which one is right for you

The Mexican labor laws protects the worker excessively and the employer must prevent himself using the elements that the law gives him to...

Work risks: How to identify one within your company

Brandon Guillermo Lopez Moreno

4 min read

Work risks: How to identify one within your company

As it is already known, all theemployers that have employees must calculate their risk premium through an annual revision of the work...

Administrador

2 min read

One day without us...

Terán Rojas & Asociados has a non-discrimination policy established as a fundamental part of our organizational culture that establishes...

Analysis of social security for household workers

Brandon Guillermo Lopez Moreno

5 min read

Analysis of social security for household workers

Which obligations will I have as an employer with the incorporation of household workers into the social security program that provides...

Taxation of the use of Credit Cards and Instant Invoicing in card payments

Administrador

3 min read

Taxation of the use of Credit Cards and Instant Invoicing in card payments

Several news and information are spreading over the Internet about the scrutiny on credit cards enforced by the SAT (Mexican Tax...

Profit Distribution: A Guide for Companies

Administrador

4 min read

Profit Distribution: A Guide for Companies

Profit Sharing or Employee Participation in Profit Sharing Payments (PTU in Spanish) is a constitutional right that all employees have in...

How to request an automatic personal income tax refund for natural persons

Brandon Guillermo Lopez Moreno

3 min read

How to request an automatic personal income tax refund for natural persons

As a standard procedure, after filing your annual tax return and if you have Income Tax in Favor, the SAT (Mexican IRS) should process...

Non-profit Organization Obligated to Follow Money Laundering Prevention Rules

Brandon Guillermo Lopez Moreno

3 min read

Non-profit Organization Obligated to Follow Money Laundering Prevention Rules

To have a legal entity as a Non-profit Organization (NPO) dedicated to helping society and thus receiving donations, commonly known as a...

Unfavorable monetary effect that affects certain real estate developers for the import of services

Gabriela Rojas | C.P.C | Abogado Fiscal | L.D

5 min read

Unfavorable monetary effect that affects certain real estate developers for the import of services

One of the sectors that immediately and significantly affect the economy of a region is the real estate sector, recently as binomial...

Real Estate Brokers – Subjects to the Anti-Money Laundering Law

Brandon Guillermo Lopez Moreno

4 min read

Real Estate Brokers – Subjects to the Anti-Money Laundering Law

As follow up of what has been written here in past entries , the Anti-Money Laundering Law classifies a number of activities considered...

Anti Money Laundering Law – Limitations to Cash Payments

Brandon Guillermo Lopez Moreno

3 min read

Anti Money Laundering Law – Limitations to Cash Payments

Cash is the most common way to pay since its use is the simplest. There is no need to use technology nor intermediaries. The transactions...

What obligations does a person subject to the Anti-Money Laundering Law have?

Brandon Guillermo Lopez Moreno

4 min read

What obligations does a person subject to the Anti-Money Laundering Law have?

After determining if we are subjects to the Anti-Money Laundering Law, the next step is to understand that there are obligations that...

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