[ORGANIZATION]
Agencia Estatal de Administración Tributaria
Featured in 4 tracked stories · first seen
Situations
Mexico tax administration and revenue trends
2 clusters · 5 sources · last updated
Latest: SAT clarifies rules on bank transfers and tax reporting in Mexico
In Mexico, the Servicio de Administración Tributaria (SAT) reported a loss of over 500 large taxpayers over the past year. Despite increased scrutiny and digital tools, tax revenue from companies with annual revenues of
Cocaine seizures in Ecuador
2 clusters · 106 sources · last updated
Latest: Spanish authorities seize 2.1 tons of cocaine on sailing yacht
Ecuadorian police conducted two major raids near the coastal city of Manta in the Manabí province, resulting in the seizure of approximately 2.93 tons of cocaine. In the first operation, authorities used explosives to
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Spain tax regulations for family support and education
[BUSINESS] · 2 sources ·
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Spain's Tax Agency upgrades customs surveillance fleet
[BUSINESS] · 2 sources ·