Integral Diploma in Taxes

Healthy and Responsible Compliance with the SAT (IRS)

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Área: Contabilidad y Finanzas

Duranción: 40 Hrs.

Modalidad: Online en Vivo, Presencial e In Company

Objetivo de este Curso:

The participant will obtain a practical, updated and comprehensive vision of the Mexican tax system. In addition, through case studies, you will learn the correct compliance with substantive and formal tax obligations.

Información Básica del Curso:

Cursos Modalidad Presencial:

Sede Monterrey: Hotel Crowne Plaza Monterrey
Sede CDMX: Salas IQ4 en Col. Insurgentes Delegación Benito Juárez
In Company: En sus Instalaciones

Cursos Modalidad Online en Vivo – ¡Capacitate desde cualquier lugar del mundo!

Fechas abiertas al público (Consulta calendario o contáctenos)
Fechas para grupos privados de su empresa

Ver Cursos Online

Dirigido a

Accountants, controllers, directors, administrators, administrative managers or from different areas involved in the company’s finances and personnel preparing for this level.

COMPETENCES TO DEVELOP:

Numerical analysis, results orientation, planning and organization.

Temario del Curso:

Módulo 1. – Introducción To the Study of Taxes. Local and Federal Taxes (04Hrs)

Types of Taxes in Mexico
Analysis of Tax Elements in Mexico
The Legislative Process and Taxes in Mexico
City, State and federal taxes

Módulo 2.- Anti-Money Laundering Law – ANTI-MONEY LAUNDERING LAW – Structure of the LFPIORPI Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (04 hrs.)

Of Financial Entities and Vulnerable Activities:
- Of the Financial Institutions
- Of Vulnerable Activities
- Deadlines and methods for the presentation of notice
- Notifications through Collegiate Entities
Use of Cash and Metals
Verification visits
Administrative sanctions
Crimes and Obligations

Módulo 3.- Business Law – Contracts and Scope (04 hrs.)

Essential elements and validity
Legal representation
Concept and autonomy of the will
Clauses
Termination

Módulo 4 y 5. – ISR for Legal Entities of The General Regime of Law (08 hrs.)

Taxable income
ISR Provisional Payments
Deduction of Investments and tax losses
Deduction requirements
Annual Taxes: Compensations, Returns and Crediting

Módulo 6. – Federal Tax Code (04Hrs)

Historical background and justification
General disposition
Rights and obligations of taxpayers
Powers of the federal tax authorities
Infringements and sanctions

Módulo 7 y 8.- Practical Analysis of the Wat Law (08hrs.)

Creditable VAT and Transferred VAT
VAT on Imports and VAT on Exports
Calculation of the Monthly VAT Payment (Definitive)
VAT withholdings
VAT Refunds and Practical Cases

Módulo 9.- Thearetical – Practical Analysis of Social Security and Infonavit (04Hrs)

Reforms to the Rules for the granting of INFONAVIT Credits.
IMSS and INFONAVIT Collaboration Agreement with the Federal Judicial Council.
Changes to the IMSS Mailbox.
INFONACOT Reforms and Teleworking Reforms
Inspection aspects that will come by 2023 in Social Security.

Módulo 10. Analysis of Fiscal – ANALYSIS OF FISCAL AND FINANCIAL INFORMATION (04 hrs.)

Differences between tax, administrative and financial accounting
Financial Opinion Vs Tax Opinion
Mexican Tax System
Mexican Financial System

Case Study

Beneficios:

Plan a comprehensive tax strategy.
Acquire knowledge that allows the understanding of current tax provisions and guarantee the organization the effectiveness in decision-making.
Understand and apply tax provisions, as well as their implications for compliance with tax laws.