The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (hereinafter Anti-Laundering Law), is the ordinance that establishes the measures and procedures to prevent and detect acts and operations that involve resources of illicit origin, through the performing vulnerable activities.

On September 8, 2019, the Economic Package for the fiscal year 2020 was presented before the Chamber of Deputies of the Honorable Congress of the Union, which is made up of the General Criteria of Economic Policy, the Initiative of the Law of Income of the Federation, the Initiative that reforms diverse fiscal dispositions and the Project of Budget of Expenditures of the Federation.

On August 20, 2019, the Ministry of Finance and Public Credit (hereinafter SHCP) published in the Official Gazette of the Federation (hereinafter DOF), the First Resolution of Modifications to the Miscellaneous Tax Resolution for the 2019 fiscal year, through which various provisions contained in the Miscellaneous Tax Resolution for fiscal year 2019 (hereinafter RMF 2019) published on April 29 of the current year are amended, added and repealed.

As part of the actions of federal agencies that seek to strengthen the mechanisms available to combat acts of corruption, as well as the effects on state tax collection, in recent days certain agencies of the Federal Public Administration have signed agreements collaboration through which it seeks to join efforts in the development and implementation of new tools that allow mitigating the practice of actions that are detrimental to the State.

On August 9, the Decree issuing the "National Law on the Extinction of Regulatory Domain of Article 22 of the Political Constitution of the United Mexican States" (hereinafter the Law) was published in the Official Gazette of the Federation. through which various provisions of the National Code of Criminal Procedures were amended and added ...

In recent days, the Líderes Mexicanos Magazine published the list of the 300 most influential people in Mexico, which are located in different categories, such as Science, Culture, Entrepreneurs, Opinion Leaders, Professionals, Politics, among others.

On July 24 of this year, the second anticipated version of the First Resolution of Modifications to the Miscellaneous Tax Resolution for 2019 (hereinafter RMF 2019) was published on the website of the Tax Administration Service (hereinafter SAT).

On June 25, the Federal Executive presented information reported by the Ministry of Finance and Public Credit related to tax evasion and money laundering schemes through the issuance of vouchers that cover nonexistent operations.

On April 29, 2019, the Ministry of Finance and Public Credit published through the Official Gazette of the Federation (hereinafter DOF), the Miscellaneous Fiscal Resolution for the 2019 fiscal year (hereinafter RMF), which establishes various modifications and additions regarding the 2018 Tax Miscellaneous Resolution, as well as the subsequent modifications made to it.

On December 28, 2018, the "Income Law of the Federation for the Fiscal Year 2019" was published in the Official Gazette of the Federation, which established in the Fourteenth Transitory, that the Tax Administration Service would authorize the implementation of self-regularization programs for subjects who were not found ...

On February 28, 2017, the Agreement issuing the General Rules for the application of the Fiscal Incentive to High Performance Sports (General Rules) was published in the Official Gazette of the Federation (DOF), by means of which it is granted a fiscal stimulus in terms of income tax, in favor of those taxpayers contributing specific new assets to investment projects in ...

On December 31, 2018, the Decree that Reforms, Adds and Repeals Various Provisions of the Tax Code of Mexico City was published in the Official Gazette of Mexico City, containing the amendment to article 130, sections I and II Point 1 of the Tax Code of Mexico City, only with regard to the updating of its rates.

On December 31, 2018, the “Decree by which Various Provisions of the Tax Code of Mexico City are Reformed, Added and Repealed” was published in the Official Gazette of Mexico City, which have the characteristic of being provisions of public order and general interest, whose objective is to regulate the obtaining, administration, custody and application of the income of Mexico City (CDMX).

Given the constant need of Mexican companies for financial resources at competitive costs to solve their productive projects, the Federal Executive considers it necessary to establish mechanisms to encourage a greater number of investors to acquire corporate debt bonds, with residents abroad being a potential market for bonds issued by Mexican companies.

On December 31, 2018, the Decree on fiscal incentives for the northern border region (the Decree) was published in the Official Gazette of the Federation (DOF), by means of which a fiscal incentive is granted in terms of income tax, as well as value added tax, in favor of those taxpayers who carry out certain activities in the northern border region of the country ...