Reports on SAT in Mexico — uncovering tax enforcement, compliance challenges, and cases where small businesses face audits, fraud investigations, or disputes with the revenue commissioner. Detailed coverage explains how fiscal policy and corruption intersect with everyday economic life.
In Mexican legislation, actions involving the alteration, falsification, issuance, or fraudulent use of electronic invoices (CFDI) are prosecuted under the Federal Tax Code (Código Fiscal de la Federación – CFF) as federal tax crimes. The penalties depend on the specific conduct and the financial scale involved: 1. Issuing, buying, selling, or using fake/simulated invoices (Art. … Read more
Mexico City.— Two arrests registered just 54 days apart place the Mexico-Cuernavaca highway corridor under scrutiny: in both cases, elements of the Secretariat of Security and Citizen Protection (SSPC) intercepted vehicles traveling towards Mexico City and located significant amounts of cash. The most recent case corresponds to Héctor “N”, arrested while traveling on the Mexico-Cuernavaca … Read more
Investigation into alleged illegal fundraising In Querétaro, Mexico, the Servicio de Administración Tributaria (SAT) has launched an investigation into 31 cases of alleged illegal fundraising. Reports from a private investigator reveal that several Facebook pages present themselves as registered Asociaciones Civiles (A.C.) dedicated to animal protection, but in reality, these organizations do not exist. The … Read more