german jalil terriquez cordova

What are my rights as a foreigner at the time of being detained for no reason by Mexican authorities?

What are my rights as a foreigner at the time of being detained for no reason by Mexican authorities? What are my rights as a foreigner at the time of being detained for no reason by Mexican authorities? In Mexico, all people, regardless of their ethnic or national origin or immigration status, have the right

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How can I report family violence in Mexico?

How can I report family violence in Mexico? How can I report family violence in Mexico?”I will die very comfortable and happy when crimes are not committed, and if it is not possible, that those who are reported are resolved and justice is granted, whatever happens first” German Terriquez Cordova, Founder of Justicia Transparente In

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How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case)

How am I going to appear in court if the prosecutor accuses me of tax fraud? (Practical case) Practical case: To Juan in his capacity as administrator of the legal entity “X y” S.A de C.V. A tax credit was imposed for the amount of 10 million pesos for non-payment of income tax in fiscal

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Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud?

Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud? Derived from the return of contributions without rights (VAT, ISR, IEPS), can the authority file a complaint for tax fraud? In this blog we will talk about the return of contributions, and if this can fall into

Derived from the return of contributions without rights (IVA-ISR-IEPS) can the authority file a complaint for tax fraud? Read More »