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  2. Servicio de Administración Tributaria - Wikipedia

    en.wikipedia.org/wiki/Servicio_de_Administración...

    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 ...

  3. National Integrated Service for the Administration of Customs ...

    en.wikipedia.org/wiki/National_Integrated...

    A model attribution edit summary is Content in this edit is translated from the existing Spanish Wikipedia article at [[:es:Servicio Nacional Integrado de Administración Aduanera y Tributaria]]; see its history for attribution.

  4. Category:Government agencies of Mexico - Wikipedia

    en.wikipedia.org/wiki/Category:Government...

    Archivo General de la Nación (Mexico) C. Caminos y Puentes Federales; ... Servicio de Administración Tributaria; Sistema Público de Radiodifusión del Estado Mexicano;

  5. Secretariat of Finance and Public Credit - Wikipedia

    en.wikipedia.org/wiki/Secretariat_of_Finance_and...

    The Secretariat of the Treasury and Public Credit (Spanish: Secretaría de Hacienda y Crédito Público, SHCP) is the finance ministry of Mexico. The Secretary of the Treasury is the head of the department, and is a member of the federal executive cabinet, appointed to the post by the President of the Republic, with the approval of the Chamber of Deputies.

  6. Revenue service - Wikipedia

    en.wikipedia.org/wiki/Revenue_service

    Mexico: Tax Administration Service (Spanish: Servicio de Administración Tributaria; SAT) — Morocco: General Tax Directorate — Nigeria: Federal Inland Revenue Service — Netherlands: Tax and Customs Administration (Dutch: Belastingdienst) — New Zealand: Inland Revenue Department (IRD; Māori: Te Tari Taake) — Norway

  7. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.

  8. Unidad de Inteligencia Financiera (Mexico) - Wikipedia

    en.wikipedia.org/wiki/Unidad_de_Inteligencia...

    Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.

  9. Rosalinda López Hernández - Wikipedia

    en.wikipedia.org/wiki/Rosalinda_López_Hernández

    She pursued her professional career at first in the private sector as a partner and consultant in the offices of López y López Auditores, Consultores y Asesores, S.C.; in 1988 she was an accountant in the offices of Promotora y Asesoría S.A. de C.V., from 1988 to 1989 with Grupo Constructor Comal, S.A. de C.V., from 1989 to 1990 in the ...