Administrative files for criminal cases in foreign trade matters
Mexico‘s Ministry of Finance and Public Credit (SHCP) released data on the administrative files filed for criminal charges in foreign trade matters. As of the
Mexico‘s Ministry of Finance and Public Credit (SHCP) released data on the administrative files filed for criminal charges in foreign trade matters. As of the
In Mexico, 65 administrative proceedings were filed, the amount of which amounted to 2,480.1 million pesos, representing 251.8% of the total amount observed in 2021,
The Turkish government ranked six of the top recent events in U.S.–Turkey relations in 2022. First, on January 4, 2022, the U.S. Court of Appeals
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As of the second quarter of 2022, 22 administrative proceedings have been filed in Mexico in the area of foreign trade, with a total amount
Mexico’s Tax Administration Service (SAT) won 44% of the lawsuits in which it participated in international trade matters in the first quarter of 2022. In
The number of foreign commercial invoice from Mexico totaled 9,968,000 in 2021, a year-on-year increase of 14.6%, reported the Ministry of Finance and Public Credit
The Ministry of Finance and Public Credit (SHCP) registered a year-on-year increase of 4.6% in the number of PAMAS in Mexican customs from January to
Traxion finalized the implementation of the international standards ISO-37001 for anti-corruption practices and ISO-19600 for compliance management in the prevention of money laundering and taxation.
The government of Mexico reported this Wednesday that it is resorting to the United States courts to indicate that it has suffered damages derived from
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