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The Federal Taxpayer Registry (Spanish: Registro Federal de Contribuyentes, RFC), also known as RFC number, is a tax identification number required by any physical or natural person or moral or juridical person (legal entity) in Mexico to carry out any lawful economic activity for which they are obliged to pay taxes, with some exceptions.
Uncovered by the Department of Justice and the CICIG. On February 12, 2016, various high-level officials and auditors of the Superintendencia de Administración Tributaria de Guatemala, the nation's tax collecting organization, whom had been accused of illegally favoring the company Aceros, from whom several legal representatives were also ...
The Tax Administration Service (Spanish: Servicio de Administración Tributaria, SAT) is the revenue service of the Mexican federal government. The government agency is a deconcentrated bureau of the Secretariat of Finance and Public Credit , Mexico's cabinet-level finance ministry, and is under the immediate direction of the Chief of the Tax ...
Departments of Guatemala; Flag Coat of Arms Department Map # ISO 3166-2:GT [6] Capital Area (km 2) Population (2018 Census) [7] Municipalities Location Alta Verapaz: 1 GT-16 Cobán: 8,686 1,215,038 17 Baja Verapaz: 2 GT-15 Salamá: 3,124 299,476 8 Chimaltenango: 3 GT-04 Chimaltenango: 1,979 615,776 16 Chiquimula: 4 GT-20 Chiquimula: 2,376 ...
"Pacific demonstration" in Guatemala City, on April 25, 2015, after the first corruption allegations against the Pérez Molina Administration.. The La Línea corruption case began in Guatemala on April 16, 2015 when the International Commission against Impunity in Guatemala (Spanish: Comisión Internacional Contra la Impunidad en Guatemala, CICIG) and State prosecutors accused a number of ...
The Northern Railroad of Guatemala was a railway system that ran from Guatemala City to Puerto Barrios, the main port of Guatemala, between 1896 and 1968.The American United Fruit Company had the monopoly of the railway system through its affiliate, International Railways of Central America (IRCA), along with the docks at Puerto Barrios, the banana plantations in Izabal and the cargo and ...
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Being responsible for the administration of human resources, salary, size and expenditure of SAT local offices; appointing and supervising the work of directors and deputy directors at the provincial level of SAT offices; advising on the appointment and removal of directors of local tax service at the provincial level.