The Digital Tax Certificate by Internet of Transfer (CFDI of transfer), is the fiscal document that aims to protect the transport, the legal possession and stay of the goods transported, on their way through the national territory, and canbe used to document...
Electronic accounting as an obligation for AEO companies. As has been pointed out, the figure of the Authorized Economic Operator (AEO) finds its legal basis in article 100-A of the Customs Law, which, in its section II, establishes that companies that aspire to have...
In the case of our country, the AEO program is authorized and supervised in accordance with the provisions of the General Rules of Foreign Trade (RGCE), by the Customs Authority, that is, the Tax Administration Service. This program arises to address the need to...
During the last years the Registration in the Business Certification Scheme, AEO modality (Authorized Economic Operator), under its various headings of Importer and / or Exporter, Controller, Aircraft, SECIIT, Textile, Regime of Audited Enclosure andStrategic...
IMMEX 2022 applications. On May 9, 2022, through the Official Gazette of the Federation the Secretariat of Public Economy he; “AGREEMENT BY WHICH THE MINISTRY OF ECONOMY ISSUES RULES AND CRITERIA OF A GENERAL NATURE IN MATTERS OF FOREIGN TRADE”, it is...
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