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Mexico Electronic Tax Official Documents Match

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Mexico Electronic Tax Official Documents Match

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For the fulfillment of tax law it is of utmost importance to maintain adequate control of the digital tax receipts issued and received by the companies. We present the collation of electronic information that must exist in order to ensure that the company has adequate controls for compliance with its tax obligations.

ELECTRONIC TAX DOCUMENT

COMPARE AGAINST

PAYROLL

PAYROLL TAX RETURN

PAYROLL ACCOUNTING RECORDS

PAYROLL DEDUCTIONS FOR ANNUAL TAX RETURN

SALES/INVOICE

MONTHLY TAX RETURNS

ANNUAL TAX RETURN

EXPENSES/INVOICE

MONTHLY VAT TAX RETURNS

ELECTRONIC COMPLEMENTARY PAYMENT RECEIPT RECEIVED

ELECTRONIC COMPLEMENTARY PAYMENT ISSUED

SALES INVOICE

VAT MONTHLY TAX RETURN

WITHHOLDING TAX

TAX RETURN OF WITHHOLDING TAX

OTHERS (FREIGHT FORWARD, CONSIGNMENT NOTE, IMPORT DOCUMENT, NOTARY DOCUMENTS, ETC.)

ACCORDING TO THE CIRCUMSTANCES

OTHER TRANSACTIONS

Make sure you have all the documents to proof and support the “materiality” and “business reason” of the transaction

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