Every company oriented to import and export operations knows that the foreign trade area of the SAT monitors day by day all foreign trade operations performed by individuals or companies, always looking for any inconsistency, any inaccurate data that may trigger an...
Initially, we must specify the objective of a preventive audit, which is to detect irregularities before they are pointed out by the authority “The Central Administration of Certification and International Affairs of Foreign Trade Audit, which is attached to the...
By means of the order for a field visit contained in the official letter 110-08-01-00-00-**, with order number CCE58000**/**, issued within the file 7S.-2 ****, issued by the North Pacific Decentralized Administration of Foreign Trade Audit, under the General...
China – Mexico In spite of having great political and economic differences, a comparison with this country was considered because of Mexico’s direct competition as a manufacturing country. Based on information provided by the “Atlas of Economic...
The Secretariat of Economy (SE), defines Foreign Investment as a complementary source of resources to finance the economic growth of our country, to generate greater sources of employment and technology transfer. According to the World Investment Report 2022 published...
The Nullity Trial is the ideal means of defense through which a taxpayer can challenge the legality of the acts or resolutions issued by Tax Authorities that are considered to have violated the legal provisions and also created a prejudice in the rights of the...
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