Implicaciones en materia de Prevención de Lavado de Dinero derivadas del Plan Maestro de Fiscalización 2024

Audit Master Plan 2024 (SAT)

The beginning of 2024 brought with it the Master Plan of the Tax Administration Service was presented, with the objective of increasing taxpayer collection margins, through an increase in auditing, the opening of new service offices, as well as the implementation of...