by admin | Apr 16, 2024 | Newsletters
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...
by admin | Apr 16, 2024 | Newsletters
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...