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Countering sanctions evasion: guidance for freight and shipping
For freight forwarders, carriers, hauliers, customs intermediaries, postal and express operators, and other companies facilitating the movement of goods.
International Compliance Tips for Entrepreneurs Going Global
While expanding across borders can accelerate business growth, it also raises the stakes when it comes to staying legally compliant.
Cutting Administrative Burdens When Trading Abroad
From customs declarations to inventory tracking across borders, the paperwork and compliance requirements can quickly become overwhelming for growing companies.
Temporary agreement between the Swiss Confederation (Switzerland) and the UK on services mobility
Temporary agreement documents and the exchanges of notes extending the agreement.
Decision. UK-Central America committee documents
Decisions, documents and meeting minutes from UK-Central America countries committees.
Mexico Electronic Tax Official Documents Match
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 |