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Home 2021 (Page 2)

Annual legal obligations pursuant the Mercantile Corporations Law and Foreign Investment Law

By colmena | Uncategorized | Comments are Closed | 17 March, 2021 | 0

Chihuahua, Chih., March 17, 2021.   Dear Clients and Friends, As part of the corporate legal compliance, we kindly remind you that pursuant the provisions of the Mercantile Corporations Law and the Foreign Investment Law, you must annually carry out the following:   MERCANTILE CORPORATIONS LAW Every Company (S.A. or S. de R.L. de C.V.)Read more

Amendment to the Electricity Industry Law

By colmena | Uncategorized | Comments are Closed | 11 March, 2021 | 0

Chihuahua, Chih., March 11, 2021.   Dear friends and clients, We hereby inform you that on March 8th the amendment to the Electricity Industry Law was published in the Federal Official Gazette, whose bill submitted by the President Andrés Manuel López Obrador was approved by the House of Representatives and the Senate with minor modifications.Read more

Integral Preventive Analysis: Social Security, INFONAVIT, ISR Withhold to the employees, and ISN

By colmena | Uncategorized | Comments are Closed | 25 February, 2021 | 0

Chihuahua, Chih., February 25, 2021.   Dear clients and friends, We hereby inform you that our Firm, due to the preventive nature of our professional services, proposes an Integral Preventive Analysis, in order to establish the level of the Company´s compliance of its duties regarding matters such as Social Security, Housing Fund (INFONAVIT), Employee’s IncomeRead more

Administrative Processes: Legal Support

By colmena | Uncategorized | Comments are Closed | 16 February, 2021 | 0

Chihuahua, Chih., February 16, 2021.   Dear Clients and Friends, We hereby would like to inform you that as a part of our professional services, we can provide you with legal support to confront any administrative proceedings filed by any Federal, State, or Local authorities which as a result impose monetary sanctions which harm theRead more

Partners, shareholders, or associates information update

By colmena | Uncategorized | Comments are Closed | 10 February, 2021 | 0

Chihuahua, Chih., February 10th, 2021.   Dear Clients and Friends, We hereby remind you that pursuant Article 27, section A, subsection II and section B, subsection VI of the Federal Tax Code, legal entities are obliged to file a notice before the Tax Administration Service in which they must inform the name and Taxpayer IDRead more

Disclosure of reportable schemes. Minimum amount.

By colmena | Uncategorized | Comments are Closed | 8 February, 2021 | 0

Chihuahua, Chih., February 8, 2021.   Dear Clients and Friends, We hereby inform you that on February 2nd, 2021, the Accord that determines the  minimum amounts to which the provisions foreseen in the Sole Chapter of Title Six of the Federal Tax Code, titled “Disclosure of Reportable Schemes” will not be applicable, was published inRead more

Amendment initiative to the Electricity Industry Law

By colmena | Uncategorized | Comments are Closed | 5 February, 2021 | 0

Chihuahua, Chih., February 5, 2021.   Dear clients and friends, We hereby inform you some of the most relevant aspects of the preferential initiative published on the 1st of February, 2021 and submitted by the President of the Republic on January 29th, said initiative seeks an amendment to the Electricity Industry Law that aims toRead more

Tax Refunds: Legal support and follow-up

By colmena | Uncategorized | Comments are Closed | 28 January, 2021 | 0

Chihuahua, Chih., January 28, 2021.   Dear clients and friends, We hereby inform you that as part of our legal services, we offer the follow-up, legal support and submission of procedures related to federal tax returns, given that our Firm has obtained several positive rulings for taxpayers in this matter, which has allowed us toRead more

Amendment to the Guidelines that regulate the authorities of the Taxpayer’s Defense Attorney’s Office on Concluding Agreements

By colmena | Uncategorized | Comments are Closed | 21 January, 2021 | 0

Chihuahua, Chih., January 21, 2021.   Dear Clients and friends, We hereby inform you that on January 13th, 2021, the amendment of several provisions regarding the Guidelines that regulate the exercise of the Taxpayer’s Defense Attorney’s Office authorities regarding Conclusive Agreements was published in the Federal Official Gazette. First, amendments were made to the FederalRead more

General rules for the Pilot Test of the Simplified Scheme for the voluntary incorporation to the Mandatory Social Security Regime of Self-employed Workers

By colmena | Uncategorized | Comments are Closed | 20 January, 2021 | 0

Chihuahua, Chih., January 20, 2021.   Dear Clients and Friends, We hereby inform you that on January 13th, 2021, the General Rules for the Pilot test of the Simplified Scheme for the voluntary incorporation to the Mandatory Social Security Regime of Self-employed Workers was published in the Federal Official Gazette. Hence, we herein mention theRead more

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