In Mexico, fiscalization through the CFDI system is mandatory for all taxpayers engaged in economic activities, from large corporations to small local businesses, ensuring every taxable transaction is digitally certified and traceable. Limited exemptions exist, such as for individuals without business activities, certain low-income or rural sellers, and some service providers, but VAT and other ta... Read more

Mexico operates an entirely online fiscalization model through the CFDI system, where all invoices and receipts are electronically issued, digitally signed with SAT certificates, and validated in real time via authorized PAC providers. This fully digital approach, in place since 2011, ensures transparency, efficient tax compliance, and modernized administration without requiring fiscal devices or... Read more

The Regulation of the Federal Tax Code of Mexico establishes detailed rules for taxpayers’ rights and obligations, including registration in the Federal Taxpayer Registry (RFC), payment procedures, refunds, compensation of contributions, and requirements for accounting systems and fiscal verification machines. It also defines deadlines for notices, reporting obligations, and technical standards to ensure compliance and transparency in Mexico’s federal tax administration Read more

The Regulation of the Federal Tax Code of Mexico establishes detailed rules for taxpayers’ rights and obligations, including registration in the Federal Taxpayer Registry (RFC), payment procedures, refunds, compensation of contributions, and requirements for accounting systems and fiscal verification machines. It also defines deadlines for notices, reporting obligations, and technical standards to ensure compliance and transparency in Mexico’s federal tax administration Read more

This Web Service uses the TLS protocol to ensure data exchange between the client and server in a secure and private environment. This protocol essentially works by encrypting the shared information. Therefore, in the TLS protocol, a secure and encrypted channel is created between client and server. Read more

The purpose of this document is to emphasize the most important fiscalization characteristics, in Mexico. The analysis is based on YES/NO answers on highly relevant topics for the retailers or manufacturers of the solutions. Read more