Welcome to #FreshStartMonday!
To our clients and friends, we are pleased to share some macroeconomic indicators. We are sure that it will be useful for the preparation of your budgets or commercial and financial strategies. These indicators were prepared based on information published as of December 31st, 2021 and in some cases based on the information published as of March 31st 2022.
La Superintendencia de Administración Tributaria (SAT) informó que realizará fiscalizaciones masivas en lo que resta del 2024.
In order to mitigate threats of fraud, money laundering, terrorist financing, and other crimes, it is necessary to know your customers and suppliers, the nature of their activities, and the potential risks that may derive from them.
A diferencia de otros delitos más evidentes, en el caso del alzamiento de bienes, la persecución penal debe ir acompañada de pruebas contundentes que demuestren las prácticas malintencionadas y fraudulentas.
