Search results
Results from the WOW.Com Content Network
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 ...
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.
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.
This page was last edited on 17 July 2019, at 15:04 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...
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.
Secretaría de Hacienda y Crédito Público, Mexico's Secretariat of Finance and Public Credit Topics referred to by the same term This disambiguation page lists articles associated with the title SHCP .
The Cabinet of Mexico is the Executive Cabinet (Spanish: Gabinete Legal) and is a part of the executive branch of the Mexican government. It consists of nineteen Secretaries of State and the Legal Counsel of the Federal Executive.
Additionally, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Credito Publico) through the Tax Administration Service (Servicio de Administración Tribunaria - SAT), works together with the National Guard and other security forces to combat tax crimes, such as smuggling or tax evasion. [7]