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Home Archive by category "Uncategorized" (Page 13)

Public Lighting Service Fee for the Fiscal Year 2020

By colmena | Uncategorized | Comments are Closed | 9 January, 2020 | 0

Chihuahua, Chih., January 9th, 2020.   Dear clients and friends, We hereby would like to inform you of the possibility to contest, by means of the amparo trail, the constitutionality of the Revenue Law of several of the municipalities in the Country for the 2020 fiscal year, specifically the Fees for the Public Lighting ServiceRead more

Agreements as a mean to prevent a simulated transaction determination

By colmena | Uncategorized | Comments are Closed | 26 December, 2019 | 0

Chihuahua, Chih., December 26th, 2019.   Dear clients and friends, The inspection faculties of the tax authorities have been increased by means of recent law amendments and regulations, new criteria, such as the amendment to the Federal Law Against Organized Crime, which foresees as organized crime, the purchase or sale of tax receipts that supportRead more

Tax Crimes Amendment

By colmena | Uncategorized | Comments are Closed | 20 November, 2019 | 0

Chihuahua, Chih., November 20th, 2019.   Dear Friends and Clients, On November 8th of the present year, the amendment of several articles of the Federal Law Against Organized Crime, the National Security Law; the National Criminal Procedures Act; Federal Tax Act; and Federal Criminal Act, was published in the Federal Official Gazette; regarding shell corporationsRead more

Official Mexican Standard NOM-035-STPS-2018 entry into force

By colmena | Uncategorized | Comments are Closed | 29 October, 2019 | 0

Chihuahua, Chih., October 29th, 2019.   Dear Clients and Friends, We hereby inform you, that on October 23th of the present year, the first section of NOM–035–STPS–2018 Psychosocial Risk Factors in the Workplace- Identification, Analysis and Prevention, published on October 23th, 2018 in the Federal Official Gazette by the Ministry of Labor and Social Security,Read more

Outsourcing, Current Overview in Tax Matters

By colmena | Uncategorized | Comments are Closed | 24 October, 2019 | 0

Chihuahua, Chih., 24th October, 2019.   On August 20th of this year, the First Resolution of Modifications to the Miscellaneous Fiscal Resolution (MFR) was published for 2019, by which several rules regarding labor subcontracting (outsourcing) were repealed. Such rules granted the Contracting Party and Contractor certain benefits, such as, the possibility of using an applicationRead more

Amendment to the Federal Labor Law regarding lost wages

By colmena | Uncategorized | Comments are Closed | 15 October, 2019 | 0

Chihuahua, Chih., 15th October, 2019.   Dear Clients and Friends, The Senate’s Commission of Labor and Social Welfare approved the proposal for an amendment regarding the payment of lost wages, submitted by Napoleon Gómez Urrutia, member of the MORENA Party, whose proposal is to increase the period of time and the percentage that the employerRead more

Foreign Trade Audits

By colmena | Uncategorized | Comments are Closed | 13 September, 2019 | 0

Chihuahua, Chih., 13th September, 2019.   Dear Clients and Friends, We hereby inform you, that these past months, the Government of the State of Chihuahua has been auditing Companies in order to verify the compliance of their foreign trade obligations as stablished by the corresponding laws. If the case may be, that your Company isRead more

License to working mothers or fathers for medical care of children diagnosed with cancer

By colmena | Uncategorized | Comments are Closed | 11 June, 2019 | 0

Chihuahua, Chih., 11th June, 2019.   Dear Clients and Friends, On June 4th this year, an executive order was published on the Federal Official Gazette, regarding the addition of provisions on the Social Security Law (LSS), the Security and Social Services Institute for State Employees, and in the Federal Labor Law (LFT), which will comeRead more

Requirements for fiscal incentives IEPS-DIESEL. Amparo Trial.

By colmena | Uncategorized | Comments are Closed | 7 June, 2019 | 0

Chihuahua, Chih., 7th June, 2019.   Dear Clients and Friends, We hereby inform of the possibility of contesting, by means of an indirect amparo trial, the constitutionality of Rule 9.16 of the Miscellaneous Tax Resolutions for 2019, which will come into force on April 30th, 2019. The aforementioned rule establishes the requirements to apply forRead more

Inintegrum represents Zodiac Aerospace in solar energy purchase agreement

By colmena | Uncategorized | Comments are Closed | 28 May, 2019 | 0

Chihuahua, Chih., 28th May, 2019.   Dear Clients and Friends, Pursuant the press releases of May 20th 2019 and May 24th 2019, we hereby announce the execution of the solar energy purchase agreement on behalf of our client, Zodiac Aerospace Equipo de México, S. de R.L. de C.V. as a subsidiary of Safran Group, whichRead more

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