Tax legislation has incorporated various mechanisms to guarantee taxpayers’ rights and provide an equitable justice system in tax matters. These means of defense have evolved significantly since the establishment of the tax system in the country. In tax matters,...
The bonded warehouse is a customs regime that applies to goods entering or leaving the national territory. In accordance with Article 119 of the Customs Law, a bonded warehouse involves the storage of foreign or domestic goods in general warehouses authorized by...
As part of the 2024 economic package presented a few days ago, the government shares the economic policy axes that it will follow for the same year, therefore it is relevant to know them a little more in detail, since they dictate the way in which an accelerated...
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...
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