It is important to remember that the Multiple Informative Declaration allows you to present the information of the persons you withheld ISR or IEPS taxes from in the previous fiscal year, as well as to comply with the obligation to declare the operations carried out through trusts and with related parties.
In this regard, it is important to consider the following:
- Tratándose de operaciones de financiamiento de residentes en el extranjero, esta información deberá presentarse a mas tardar el 15 de febrero de cada año.
- In the case of operations through trusts, this must be filed no later than February 15 of each year.
- In the case of information with related parties, on May 15 of the year immediately following the end of the fiscal year in question.
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Remember that our legal, tax, social security, payroll and accounting teams at BDCC Consulting will be happy to answer any questions or comments you may have.
Sincerely:
BDCC Consulting
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