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“Healthy” Taxes, Customs Duties and Surveillance: Sheinbaum Plans to Close the Fiscal Huachicol Gap in 2026
9 Articles
9 Articles
The Mexican Congress has activated the countdown for the approval of the first tranche of the Economic Package 2026. The Customs Law, the Law on General Taxes on Imports and Exports, the Fiscal Miscellaneous and the Law on Revenues for the next fiscal year are close to being approved, first, in commissions and, later, in the plenary of the Chamber of Deputies. Combat false invoicing, modernize the customs system; regulate electronic commerce; ad…
Officials of the Ministry of Finance and Public Credit (SHCP), the Tax Administration Service (SAT) and the National Customs Agency of Mexico (ANAM) yesterday defended in Senate committees the minute of reform of the Customs Law, noting that one of its objectives is to combat smuggling, evasion and tax avoidance.
Officials of the Ministry of Finance and Public Credit (SHCP), the Tax Administration Service (SAT) and the National Customs Agency of Mexico (ANAM) yesterday defended in Senate committees the minute of reform of the Customs Law, noting that one of its objectives is to combat smuggling, evasion and tax avoidance. They reported that less than 30 customs agents controlled all hydrocarbon smuggling, also known as fiscal huachicol, a crime that, the…
In a meeting with the joint committees of Finance and Legislative Studies in the Senate, the National Customs Agency of Mexico recognized that less than 30 customs agents controlled the fiscal huachicol of the whole country. The post Less than 30 customs agents controlled the entire fiscal huachicol of the country: ANAM first appeared on SinEmbargo MX.Read the full text in sinembargo.mx
Rafael Marín Mollinedo, head of the National Customs Agency of Mexico (ANAM), said that the fiscal “huachicol” is already definitively detained in the country, after the smuggling corruption network led by elements of the Navy, businessmen and officials was discovered. “The fiscal “huachicol” is now being definitively detained, it was for the customs of the north and the ports,” he said on his arrival in the Senate of the Republic to expose to l…
CDMX.- After requesting the Senate to approve the reform of the Customs Law, in order to be able to combat smuggling more effectively, the director of the Mexican National Customs Agency (ANAM), Rafael Marín Mollinedo, acknowledged corruption in customs, but assured that the fiscal huachicol was already stopped.
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