Comprehensive Tax

Capacitación: Alta Dirección   Duracion: 40 Hrs.

THIS COURSE IS MEANT FOR

Accountants, comptrollers, directors, administrators, administrative managers or of various areas involved in the company’s finances and personnel in preparation for this level.

DEVELOPING COMPETENCIES 

Numerical analysis, results orientation, planning and organization.

 

 

 

OBJECTIVE

The participant will have a practical, updated and comprehensive vision about the Mexican Tax System. Though the study of different cases, he/she will learn how to comply with benefit and formal tax duties.

 

TOPICS

I. INTRODUCTION TO TAX STUDIES: STATE AND FEDERAL TAXES.  

A. Tax Definition

B. Mexican Tax Brief History

C. Mexican Tax Types

D. Mexican Tax Constitutional Requirements

E. Analyzing Mexican Tax Elements

F. Mexican Tax Legislative Process

G. Mexican Tax Legal Framework

H. Federal Tax

I. Executive Faculties in the matter of Foreign Trade Tax

J. State Tax

K. Municipal Tax

L. Tax Miscellany

II-III.  COMPANY’S INCOME TAX UNDER LAW REGULATION

A. Sales Costs

B. Increased and Reduced Stock

C. Income Tax Provisional Payments

D. Decree on Tax Benefits

E. Increasing Income

F. Inflation Adjustment

G. CUFIN

H. PTU

I. Investment Deduction

J. Tax Loss

K. Deduction Requirements

L. Annual Tax

M. Compensation, Reimbursement and Crediting

 IV.  ANT-MONEY LAUNDRY LAW – STRUCTURE OF THE FEDERAL LAW FOR PREVENTION AND DETECTION OF TRANSACTIONS INVOLVING ILLEGALLY-SOURCED FUNDS (LFPIORPI)

A. Preliminary Disposition

B. Authorities

C. Financial Entities and Vulnerable Activities

D. Financial Entities

E. Vulnerable Activities

F. Period and Form for Notification

G. Notification through College

H. Cash and Metals Usage

I. Verification Visits

J. Information Privacy and Management

K. Administrative Sanctions

L. Crimes

M. LFPIORPI Regulation Structure

N. Duties

O. Notifications

P. Attachments

V. VI FOREIGN TRADE SELECTED TOPICS

A. Legal Framework for Foreign Trading in Mexico

B. Acts for Foreign Trade in Mexico

C. Required Documents for Foreign Trade Transactions

D. Importation and Exportation General Tax Law

E. Tax Basis for Foreign Trade

F. Tax Computing: Antidumping Duties, Rights and Other Contributions

G. Customs Regulations

H. Importation and Exportation Duties

I. Infringement and Administrative Sanctions

J. Exporting Support Programs

K. Origin Certificate

L. Request Analysis (relevant fields)

M. Importation Merchandise Deduction Requirements

N. Virtual Operations

 VII – VIII VAT AND DIOT LAW PRACTICAL ANALYSIS

A. VAT Origins

B. Grave Acts

C. Different VAT Rates

D. Activities not Affected by VAT (some special cases)

E. Practical Cases

F. Crediting VAT

G. Transferring VAT

H. Importing VAT

I. Exporting VAT

J. Withholdings

K. VAT Monthly Payment Computing (Definitive)

L. Crediting

M. VAT Reimbursement

N. VAT-IETU Symmetry

O. DIOT

VIII. SOCIAL SECURITY THEORETICAL AND PRACTICAL ANALYSIS

A. General Disposition

B. Similar Income to Salaries and Wages

C. Tax-Free Income

D. Overtime

E. Work Risk Compensation

F. Retirement

G. Medical and Funeral Expenses Reimbursements

H. Social Security Benefits

I. Social Welfare

J. Housing Contributions

K. Savings Fund

L. Seniority Bonus, Retirement and Compensation

M. Annual Bonus

N. Vacation Bonus and PTU

O. Sunday Bonus

P. Food

Q. Tax Payer Duties

R. Employers Duties

S. Crediting Coverage

T. Employment Coverage

U. Annual Tax

V. Employers Deductions

W. Social Security

X. Practical Cases

MODULE X INTRODUCTION TO TAXING DEFENSE

A. General Defense Media

B. Administrative Resources

C. Nullity Suit before the Tax and Management Justice Federal Court

BENEFITS

  • Understanding the whole picture about Mexican tax system.
  • Knowing the tax types applicable in Mexico.
  • General knowledge for a better understanding of the tax system.

 

 

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