Obligation to Report Income and Transactions in Countries Listed Under the Income Tax Law

Publicada en Deja un comentarioPublicada en English, Litigation, Tax

The recent amendments to the Omnibus Tax Ruling for 2016, restarts the obligation for Mexican residents with investments in certain countries, to report their income and transactions that have been carried out through foreign vehicles or legal entities located in jurisdictions such as: the Netherlands Antilles (Bonaire, Curacao, Saba, St. Eustache, St. Maarten), Aruba, Bahamas […]