Annual information statement for related parties

Annual information statement for related parties

As part of the tax obligations of individuals, corporations and residents abroad with a permanent establishment in Mexico, they must demonstrate that the transactions with domestic and foreign related parties comply with the methodology according to the transfer...
Beneficial owner

Beneficial owner

Recently, the Second Chamber of the Supreme Court of Justice of the Nation ruled that it is valid for the tax authorities to request information and/or documentation related to the compliance of the obligation of the so-called owner beneficiary(ies).   In view of this...