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Mexico

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In Latin America

Mexico: New Digital Platforms registered to do business in Mexico and summary of new bill to amend the VAT law to further enforce compliance

by , and 3 Mins Read

Derived from the obligation of foreign residents without a permanent establishment to register before the Mexican Federal Taxpayers Registry (for its acronym in Spanish “RFC”) in order to comply with the new value added tax (for its acronym in Spanish “VAT”) provisions imposed on digital service providers, the tax authority is publishing on a bimonthly basis the list of such service providers that have secured their formal inclusion in the RFCs. In this sense, on September 9, 2020, this list was published in the Federal Official Gazette, increasing the number of 13 registered entities to 35.

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In Employment

Mexico: Increased enforcement of notification obligations by health authorities in manufacturing sites of all industries, regarding operations, physician rooms and dining rooms

by , and 4 Mins Read

There is a clear increase of enforcement actions taken by health authorities, both at the Federal and State level, where authorities are verifying if both physician and dining rooms at manufacturing plants, from all industries, have been properly supported by the applicable Notices of Operation. At the same time, many local health authorities are unduly requesting companies to have a Notice of Operation for their manufacturing operations. Companies shall comply the former and be prepared to reject the latter in order to prevent disruptions of operations and future sanctions. 

In Cybersecurity, Data and Tech

Mexico: Initiative to amend article 17 of the Political Constitution of the Mexican United States

by and 2 Mins Read

An initiative to amend article 17 of the Mexican Constitution, was presented in the senate on September 02, 2020, this initiative intends to add a paragraph on to regulate virtual justice with the use of information technologies, including the adoption of electronic signatures.

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In Argentina

International: Digital Tax Services in Latin America

by , , , , , , and 1 Min Read

Baker McKenzie’s VAT/Indirect Tax Practice presented ‘Digital Services in Latin America,’ on 12 August 2020. This was the second presentation in the International VAT Conference Webinar Series, a global webinar series designed for VAT specialists from all industry sectors that aims to discuss the latest developing trends and hot topics in the VAT/GST and customs arena.

In Argentina

Latin America: “The New Normal”: Restart of Economic Activities and Sanitary Measures in Latin America

by , , , , , , , , , , , , and 1 Min Read

The COVID-19 pandemic has affected all countries in Latin America. Administrative measures that limit or restrict economic activity…

In AML & Financial Services Regulatory

Latin America: Donations to Public Administration in Latin America

by , , , , , , , , , , , , and 1 Min Read

In view of the health crisis in Latin America following to the outbreak of COVID-19, as well as the economic and social impacts of this situation, many people and companies have expressed interest in collaborating with the governments to support their goal of preventing and controlling the spread of the…

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In Canada

COVID-19 – The Reopening Playbook – Video Chat: The next normal in Canada, Mexico and US

by , , , , and 1 Min Read

As companies begin to reopen, employers must plan now for the complex issues presented by mobile employees. During this 20-minute moderated discussion focused on North America, our Global Immigration & Mobility lawyers from the US, Canada and Mexico explore the current landscape and anticipated challenges employers will face with employee travel and immigration processes.

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