Healthy and Responsible Compliance with the SAT (IRS)
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OBJECTIVE:
The participant will obtain a practical, updated and comprehensive vision of the Mexican tax system. In addition, through case studies, you will learn the correct compliance with substantive and formal tax obligations.
BASIC COURSE INFORMATION:
Cursos Modalidad Presencial:
Sede Monterrey: Hotel Crowne Plaza Monterrey
Sede CDMX: Salas IQ4 en Col. Insurgentes Delegación Benito Juárez
In Company: En sus Instalaciones
Cursos Modalidad Online en Vivo – ¡Capacitate desde cualquier lugar del mundo!
Fechas abiertas al público (Consulta calendario o contáctenos)
Fechas para grupos privados de su empresa
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ADDRESSED TO:
Accountants, controllers, directors, administrators, administrative managers or from different areas involved in the company’s finances and personnel preparing for this level.
COMPETENCES TO DEVELOP:
Numerical analysis, results orientation, planning and organization.
SYLLABUS
Módulo 1. – Introducción To the Study of Taxes. Local and Federal Taxes (04Hrs)
- Types of Taxes in Mexico
- Analysis of Tax Elements in Mexico
- The Legislative Process and Taxes in Mexico
- City, State and federal taxes
Módulo 2.- Anti-Money Laundering Law – ANTI-MONEY LAUNDERING LAW – Structure of the LFPIORPI Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (04 hrs.)
- Of Financial Entities and Vulnerable Activities:
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- Of the Financial Institutions
- Of Vulnerable Activities
- Deadlines and methods for the presentation of notice
- Notifications through Collegiate Entities
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- Use of Cash and Metals
- Verification visits
- Administrative sanctions
- Crimes and Obligations
Módulo 3.- Business Law – Contracts and Scope (04 hrs.)
- Essential elements and validity
- Legal representation
- Concept and autonomy of the will
- Clauses
- Termination
Módulo 4 y 5. – ISR for Legal Entities of The General Regime of Law (08 hrs.)
- Taxable income
- ISR Provisional Payments
- Deduction of Investments and tax losses
- Deduction requirements
- Annual Taxes: Compensations, Returns and Crediting
Módulo 6. – Federal Tax Code (04Hrs)
- Historical background and justification
- General disposition
- Rights and obligations of taxpayers
- Powers of the federal tax authorities
- Infringements and sanctions
Módulo 7 y 8.- Practical Analysis of the Wat Law (08hrs.)
- Creditable VAT and Transferred VAT
- VAT on Imports and VAT on Exports
- Calculation of the Monthly VAT Payment (Definitive)
- VAT withholdings
- VAT Refunds and Practical Cases
Módulo 9.- Thearetical – Practical Analysis of Social Security and Infonavit (04Hrs)
- Reforms to the Rules for the granting of INFONAVIT Credits.
- IMSS and INFONAVIT Collaboration Agreement with the Federal Judicial Council.
- Changes to the IMSS Mailbox.
- INFONACOT Reforms and Teleworking Reforms
- Inspection aspects that will come by 2023 in Social Security.
Módulo 10. Analysis of Fiscal – ANALYSIS OF FISCAL AND FINANCIAL INFORMATION (04 hrs.)
- Differences between tax, administrative and financial accounting
- Financial Opinion Vs Tax Opinion
- Mexican Tax System
- Mexican Financial System
Case Study
BENEFITS
- Plan a comprehensive tax strategy.
- Acquire knowledge that allows the understanding of current tax provisions and guarantee the organization the effectiveness in decision-making.
- Understand and apply tax provisions, as well as their implications for compliance with tax laws.
