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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
1

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...
Brandon Guillermo Lopez Moreno
2 min read
3

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...
Administrador
6 min read
3

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...
Brandon Guillermo Lopez Moreno
3 min read
1

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...
Brandon Guillermo Lopez Moreno
4 min read
1

One day without us...
Terán Rojas & Asociados has a non-discrimination policy established as a fundamental part of our organizational culture that establishes...
Administrador
2 min read
0

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...
Brandon Guillermo Lopez Moreno
5 min read
4

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...
Administrador
3 min read
3

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...
Administrador
4 min read
2

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...
Brandon Guillermo Lopez Moreno
3 min read
3

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...
Brandon Guillermo Lopez Moreno
3 min read
4

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...
Gabriela Rojas | C.P.C | Abogado Fiscal | L.D
5 min read
0

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...
Brandon Guillermo Lopez Moreno
4 min read
3

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...
Brandon Guillermo Lopez Moreno
3 min read
1

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...
Brandon Guillermo Lopez Moreno
4 min read
2
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