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...
Controlling Beneficiary

Controlling Beneficiary

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,...