Vigilancia profunda del SAT. Qué hacer y qué no hacer.

Schedule your consultation at 9933-161111 https://defensafiscalafondo.com/consu... In-depth tax audit by the SAT (Mexican Tax Administration Service). There's no escape. What is in-depth tax audit? In this talk, we'll answer the following questions. Why did I receive an invitation from the SAT regarding an in-depth audit? Like any invitation: can I ignore it? I already clarified the situation, but they haven't responded or resolved it: Should I keep waiting? What risks does this invitation represent? Accountant, the deadline to clarify is very short, and they're telling me they won't give me any more time: What should I do? Attorney, I know I have to correct my tax situation, but I don't have all the money to pay. How many years back can they audit me? What to do and what not to do in the face of an in-depth tax audit by the SAT. Knowing our rights before the powerful tax authorities is important, so we don't go like lambs to the slaughter. This "invitation" must be heeded, no matter what. Even if we are 100% certain that we have declared everything correctly. It is crucial to respond carefully, because ignoring these invitations or failing to clarify can result in the SUSPENSION OF OUR DIGITAL SEALS, PREVENTING US FROM ISSUING INVOICES. The "invitation for in-depth review" is simply an invitation from SAT (Mexican Tax Administration Service) personnel to pay or clarify discrepancies detected by the computer. These discrepancies could be in income, creditable or transferred VAT, and withholdings from the last five years. The worst part is when they tell us, "Hey, you have some suppliers who are selling invoices." Along with the invitation to a video conference or a meeting at the SAT offices, they send us a report detailing all the discrepancies their supercomputer identified. This usually arrives about 15 days in advance. First Point: Upon receiving the invitation, obtain your compliance opinion from the SAT website. And at the same time, ask your accountant or your firm to start reviewing whether or not there are any discrepancies. Don't wait until the day of the interview. Second point: Once we have an interview with the SAT (Mexican Tax Administration Service) staff, whether by video call or in person at their offices, they will tell us: you have 10 non-extendable days to submit your supplemental tax returns or provide the respective clarifications, duly documented. THAT DOESN'T GIVE US TIME TO CLARIFY ALL THOSE DISCREPANCES. Sometimes the discrepancies span 3, 4, or 5 years, making 10 days impossible. Remember when I told you the in-depth audit program doesn't have rules established by law? This invitation doesn't have rules; it has internal SAT policies or guidelines for its staff. The law only says they can do it, but it doesn't regulate this procedure. There are no rules, neither for the SAT (Mexican Tax Administration Service) nor for the taxpayer. Those 10 days they give us to pay or clarify are part of their pressure tactics on taxpayers because, obviously, they want everything resolved in their favor in 10 days, so they have more time to go after another one of us. Cuentas Claras, which advises and defends you throughout Mexico, suggests that when they don't have time to handle everything requested, you send your progress within the deadline, whether it's supplementary information or clarifications, and they will notify you (you don't need to request authorization) that in the coming days, they will send you the rest of the pending matters. Remember that it's wise to get a second opinion. Call us if you would like us to review whether the clarifications submitted are sufficient or help you improve them. We serve the entire country. Business owners must create and design their own administrative policies and rules to minimize the hassle from the SAT and its in-depth audits. Here's a tip courtesy of CUENTAS CLARAS, which advises and defends you throughout Mexico: If there are many discrepancies, request two things from the SAT (Mexican Tax Administration Service) via email and through their website: 1) a report of any discrepancies (either positive or negative) for all months, and 2) a breakdown of the CFDI (Digital Tax Receipts) totaling the amount your computer has for each reported month or year. #TaxConsulting #TaxDefense #SAT