SAT

SAT Busts Lawyer, Businessman in Multi-Million Dollar Tax Evasion Scheme

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SAT Busts Lawyer, Businessman in Multi-Million Dollar Tax Evasion Scheme

Guatemalan Lawyer and Businessman Arrested in Multi-Million dollar Tax Fraud Scheme Table of Contents Guatemalan Lawyer and Businessman Arrested in Multi-Million dollar Tax Fraud Scheme Guatemala’s Massive Tax Evasion case: Arrests and Raids Follow $800 Million‍ Scandal Guatemalan Arrests Expose Complex Tax Fraud Scheme: An Interview with anticorruption ‍expert Maria Flores Uncovering Sophisticated Financial Crimes … Read more

SAT system presents failures; generates signature revocation

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SAT system presents failures; generates signature revocation

Mexico City. The Tax Administration Service (SAT) system has flaws, since in recent days it has been generating a massive revocation of electronic signatures, with the exception of those related to foreign trade, the agency reported. ⁠”All electronic signatures related to foreign trade function normally. It is expected that the rest of the electronic signatures … Read more

Calls SAT to regularize tax situation with payment facilities before December 31

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Calls SAT to regularize tax situation with payment facilities before December 31

The Tax Administration Service (SAT) reported that taxpayers have until December 31, 2024 to regularize their tax situation through various payment facilities. Individuals and legal entities that present debts determined by the authority or with self-determined debts (declarations), can request payment in installments of up to 36 installments, as well as a reduction of up … Read more

They ‘unblock’ migration to Resico for people who were transferred to another tax regime

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They ‘unblock’ migration to Resico for people who were transferred to another tax regime

Taxpayers who under the simplified trust regime (Resico) paid lower taxes to the tax authority compared to Income Tax will be able to have this benefit again, announced Carolina Sepúlveda Tapia, decentralized metropolitan deputy administrator of taxpayer services. In past years, the tax authority migrated some Resico taxpayers to another business and professional regime since … Read more

Eating bear meat, 10 people get unusual symptoms

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Eating bear meat, 10 people get unusual symptoms

Jakarta – Unlike +62 citizens who prefer barbecued beef or chicken satay, gatherings in North Carolina serve a menu carrying meat. However, because some people eat undercooked meat, trichinellosis is suspected. From a new study to 34 respondents, 22 of whom admitted to eating uncooked bear meat at a gathering event in November 2023. Of … Read more

Elektra Group manages to postpone SCJN discussion on tax debt

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Elektra Group manages to postpone SCJN discussion on tax debt

Mexico City. By processing legal impediments to three ministers, Grupo Elektra, led by Ricardo Salinas Pliego, managed to postpone the discussion of projects in the Supreme Court of Justice of the Nation (SCJN) that were to confirm the company’s tax credits totaling almost 35 billion weights. In a session of the Second Chamber, this Wednesday … Read more

Treasury reports deficit of 897 thousand million pesos until August

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Treasury reports deficit of 897 thousand million pesos until August

Mexico City. In the first eight months of 2024, the public sector observed a deficit of 897 billion pesos, because the federation spent 5 trillion 947 billion pesos and only obtained income of 5 trillion 049 billion pesos, revealed data revealed this Friday by the Ministry of Finance and Public Credit (SHCP). According to the … Read more

Prodecon advises 2.1 million taxpayers in 13 years

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Prodecon advises 2.1 million taxpayers in 13 years

Mexico City. In its 13 years of existence, the Taxpayer Defense Attorney’s Office (Prodecon) has provided advice to nearly 2 million 180 thousand taxpayers, reported Armando Ocampo Zambrano, head of the organization. At the anniversary ceremony, the official said that the institution is young and has a socially relevant essence, since it guides taxpayers in … Read more