Annual informative return on related party transactions

Annual informative return on related party transactions

In compliance with the Income Tax Law, companies and individuals in Mexico (including foreigners with a permanent establishment) must prove that their transactions with related parties were carried out at arm’s length (market prices). This must be done in strict...
Annual Information Return – Related Parties

Annual Information Return – Related Parties

In accordance with the Mexican Income Tax Law (ISR), legal entities, individuals with business or professional activities, and foreign residents with a permanent establishment in Mexico are required to demonstrate that transactions conducted with domestic or foreign...
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...
Informative annual return with related parties

Informative annual return with related parties

As part of the tax obligations of individuals, legal entities and foreign residents with a permanent establishment in Mexico they are required to demonstrate that transactions with domestic and foreign related parties comply with the methodology in accordance with the...