Quienes no paguen impuestos podrían ser sancionados, advierte; descarta Aristóteles Núñez ruptura con la iniciativa privada
Aristóteles Núñez, head of the Tax Administration Service (SAT), said that the money was recovered in the last two months.
Mexico's tax authority SAT asked banking regulators to compel banks and brokerages to provide a list of clients who made transactions or investments in over 100 jurisdictions.
The people under investigation will have the option to get their fines quashed if they return their capital to Mexico and keep it in the country for three years provided the funds are licit.
Se determina si evadieron impuestos: Aristóteles Núñez; si no declararon ganancias al fisco sancionaremos, advirtió
Juan Armando Hinojosa Cantú (Grupo Higa), Alfonso de Angoitia (Televisa), Ricardo Salinas Pliego (TV Azteca) and actress Edith González were mentioned in the filtered information.
Aristóteles Núñez, head of Mexico's Tax Administration Service (SAT), said that the information would be reviewed to determine if the account holders included this information in their tax statements and paid the corresponding taxes.
Están bajo la lupa ante posible evasión fiscal; órgano señala que los contribuyentes pueden repatriar su capital
Reportan que Aristóteles Sandoval está estable; se pospone su Tercer Informe de Gobierno
A partir de este año será automática la devolución de impuestos tanto para Pequeñas y Medianas Empresas como para asalariados, la cual se efectuará máximo en cinco días hábiles