Mexican Federal Tax Law: Penalties Invoice Manipulation
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