NewsCase StudiesEvents

Mexico Electronic Tax Official Documents Match

Also in the news...

Strategic Locations For Business Travellers In London

London, a bustling hub of commerce and culture, is an essential destination for business travellers. Whether attending meetings, conferences, or networking events, the city's diverse neighbourhoods offer various amenities to suit the needs of the professional on the move. From convenient transport links to luxurious accommodations, knowing where to base yourself can significantly enhance your business trip experience.

Business Expansion in the UAE: Mastering the Free Zone Advantage

The UAE has become the number one destination for international business activity. More precisely, free zones have been wooing investors from every nook and corner of the globe by offering unbeatable incentives, most notably complete foreign ownership and tax exemption.

Ukraine business guide: helping UK businesses trade with Ukraine

This guide provides UK businesses the core information necessary to understand the challenges and opportunities of trading in Ukraine.

Trade with Canada Guidance

How you import from and export to Canada.

Guidance Living in France

Information for British citizens moving to or living in France, including guidance on residency, healthcare and driving.

Mexico Electronic Tax Official Documents Match

Back to News

For the fulfillment of tax law it is of utmost importance to maintain adequate control of the digital tax receipts issued and received by the companies. We present the collation of electronic information that must exist in order to ensure that the company has adequate controls for compliance with its tax obligations.

ELECTRONIC TAX DOCUMENT

COMPARE AGAINST

PAYROLL

PAYROLL TAX RETURN

PAYROLL ACCOUNTING RECORDS

PAYROLL DEDUCTIONS FOR ANNUAL TAX RETURN

SALES/INVOICE

MONTHLY TAX RETURNS

ANNUAL TAX RETURN

EXPENSES/INVOICE

MONTHLY VAT TAX RETURNS

ELECTRONIC COMPLEMENTARY PAYMENT RECEIPT RECEIVED

ELECTRONIC COMPLEMENTARY PAYMENT ISSUED

SALES INVOICE

VAT MONTHLY TAX RETURN

WITHHOLDING TAX

TAX RETURN OF WITHHOLDING TAX

OTHERS (FREIGHT FORWARD, CONSIGNMENT NOTE, IMPORT DOCUMENT, NOTARY DOCUMENTS, ETC.)

ACCORDING TO THE CIRCUMSTANCES

OTHER TRANSACTIONS

Make sure you have all the documents to proof and support the “materiality” and “business reason” of the transaction

You are not logged in!

Please login or register to ask our experts a question.

Login now or register.