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...
by admin | Jun 15, 2022 | Newsletters
As of January 1, 2022, changes in the Federal Tax Code and new rules are incorporated to the Miscellaneous Fiscal Resolution, for a new obligation for legal entities (companies), trusts (fiduciaries, trustors, or trustees), where they must obtain, preserve, verify,...
