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2 clusters · 9 sources · 15 days · First seen · Last updated

Mexico tax administration and customs digitalization

Overview

The Mexican Secretariat of Anti-Corruption and Good Government revoked the authorizations of five electronic invoicing providers: Facturadoelectronico.com, DigiFact, FactoreYa, EdiFactMx, and Comercio Digital. An audit by the Tax Administration Service (SAT) allegedly linked seven providers to “factureras,” which are companies that simulate commercial transactions to evade tax obligations. These providers reportedly process approximately 20.53 percent of Mexico’s national electronic invoicing.

Efforts to reform customs laws aim to fully digitalize foreign trade operations to combat smuggling and tax evasion. The National Customs Agency (ANAM) and the SAT intend to use artificial intelligence and real-time video surveillance for hyper-fiscalization. However, reports from Manzanillo indicate a gap between these digital objectives and local implementation, leading to delays in container inspections and security reviews by the Mexican Navy, which has caused logistical congestion near the port area.

Entities

Secretaría Anticorrupción y Buen Gobierno · Venezuela · Facturadoelectronico.com · SENIAT · Manzanillo

Timeline

  1. [BUSINESS] 9 sources
    Seniat implements Moda Seniat digital tax system in Venezuela

    Venezuela's Seniat has launched the Moda Seniat digital system to modernize tax processes, reduce bureaucracy, and increase collection efficiency through automation and new taxpayer segmentation.

  2. [BUSINESS] 5 sources
    Mexico revokes permits for five electronic invoicing companies

    Mexico has revoked the permits of five electronic invoicing providers after an audit linked them to companies simulating commercial transactions to evade taxes.

Sources

arcodelsur.com · diariojuridico.com · elnoticieroenlinea.com · interempresas.net · itnow.connectab2b.com · notitarde.com.ve · primicia.com.ve · revistamyt.com · tlcasociados.com.mx