Blvd. Capitán Carlos Camacho Espíritu 725, Prados Agua Azul, 72430 Heroica Puebla de Zaragoza, Pue.
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Blvd. Capitán Carlos Camacho Espíritu 725, Prados Agua Azul, 72430 Heroica Puebla de Zaragoza, Pue.
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Electronic Risk Audit in Foreign Trade: Essential for Regulatory Compliance and Operational Efficiency

Electronic Risk Audit in Foreign Trade: Essential for Regulatory Compliance and Operational Efficiency

by Yamilet | Apr 15, 2025 | Legal Advice in Foreing Trade

In a regulated and fast-changing environment like foreign trade in Mexico, electronic audits have become essential tools to identify tax, operational, and customs risks before they lead to penalties, suspensions, or even the cancellation of certifications. This...
Tariff classification consulting: a key legal step for risk-free importing

Tariff classification consulting: a key legal step for risk-free importing

by Yamilet | Apr 9, 2025 | Legal Advice in Foreing Trade

Tariff classification is not just a table you need to complete. For any company importing products, this step represents a legal and fiscal obligation. A single mistake can stop your operations, increase your costs, and — even worse — expose you to sanctions from the...
Importance of Reconciling Annex 24 and Annex 30 in the IMMEX Program

Importance of Reconciling Annex 24 and Annex 30 in the IMMEX Program

by Yamilet | Feb 22, 2025 | Legal Advice in Foreing Trade

Annex 24 and Annex 30 are key documents for companies operating under the IMMEX program, as they help maintain control over inventories and tax credits related to temporary imports.Reconciling these annexes is essential to avoid operational issues, fiscal risks, and...
6 Strategies to Mitigate Risks in International Trade: Key Actions to Protect Your Global Business

6 Strategies to Mitigate Risks in International Trade: Key Actions to Protect Your Global Business

by Yamilet | Jan 15, 2025 | Legal Advice in Foreing Trade

In the world of international trade, every cross-border operation comes with inherent risks that can compromise both the profitability and long-term sustainability of your business. Implementing strategies to mitigate risks is essential to ensure successful operations...
IVA IEPS Certification Validity: Key to Avoiding Penalties and Optimizing Fiscal Benefits

IVA IEPS Certification Validity: Key to Avoiding Penalties and Optimizing Fiscal Benefits

by Yamilet | Dec 3, 2024 | Legal Advice in Foreing Trade

The validity of your IVA IEPS certification is a critical aspect businesses must carefully manage to remain compliant with Mexico’s Tax Administration Service (SAT). Recently, the SAT reported that 513 companies, including major contributors in key sectors like...
Mexico Tariffs: How They Affect Businesses and What to Do About It

Mexico Tariffs: How They Affect Businesses and What to Do About It

by Yamilet | Nov 29, 2024 | Legal Advice in Foreing Trade, Taxes and Fees

Recently, the announcement of new Mexico tariffs on certain export and import products has raised concerns among large businesses. While these changes aim to balance international trade, they also pose significant challenges for those relying on seamless trade...
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