top of page
TR News
Expand your knowledge by reading our ebooks and articles by our leading experts
Cristina Barragán Silva | L.D
3 min read
Certain date for tax purposes
What is the certain date? Currently, the tax authorities in Mexico have made clear their position regarding the requirements to consider...
80
Gabriela Rojas | C.P.C | Abogado Fiscal | L.D
4 min read
Meet the new tax figure: Beneficial Owner
Who is considered the beneficial owner? What are the tax obligations of this new figure in companies? As a result of the need to have...
9
Jorge Luis Peña Maheda L.C
4 min read
Non-Profits: Tax implications by COVID-19
What type of fiscal obligations arose for the purpose of monitoring programs that combat and mitigate the effects of the SARS-CoV2...
7
Brandon Guillermo Lopez Moreno
3 min read
Let's talk about tax havens...
Let's imagine the combination of these two words: "Paradise - Ideal place for a certain group of people, flora or fauna; usually related...
1
Luis Alfonso Licona Ortíz | L.D
2 min read
Labor relationships in the lodging industry in Mexico
One of the most relevant issues for foreigners offering lodging services in Mexico has been the compliance with the legal provisions that...
4
Cristina Barragán Silva | L.D
3 min read
Submitting a CFDI (Invoice) in a real estate sale and purchase: Is it really necessary?
In the past, in the purchase and sale of real estate, the public deed was enough to formalize the act and prove the acquisition cost; the...
8
Administrador
4 min read
2022 tax package initiative: 5 main proposals that could affect the sector of Authorized Non-Profits
Authorized Non-profits play an essential role in society, however, due to the nature of their operations they have always been a focus of...
8
Administrador
4 min read
Economic Package 2022: the 7 most important points that affect the real estate sector
Tax collection is a matter of general interest for both the Federal Public Administration and taxpayers, where the power of the Public...
1
Cristina Barragán Silva | L.D
4 min read
The most important aspects in a real estate sale.
We continually observe that people involved in a sale of real estate, run into countless questions about whether their assets are...
7
Brandon Guillermo Lopez Moreno
2 min read
New Obligations for Charities Receiving COVID-19 Donations
The tax authority at the federal level publishes rule 3.10.32 which is aimed at: Recipient civil organizations to receive deductible...
0
Brandon Guillermo Lopez Moreno
2 min read
Updating of Partners and Shareholders' Information filed with the SAT
The partners and shareholders are required to register with the RFC and provide related information with your identity, address, tax...
4
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...
1
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...
4
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...
3
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...
2
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...
3
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...
0
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...
3
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...
1
Gabriela Rojas | C.P.C | Abogado Fiscal | L.D
3 min read
Simulated Operations and EFOS
Currently one of the deductions that judge the tax authority (SAT) with more severely is the payment of professional services, because it...
4
bottom of page