1/8/2024 0 Comments Www sat gob![]() These new requirements are partly being driven by the USA’s ongoing War on Drugs & USA’s War on Money laundering – pressuring Mexico to address these problems, which then flows down onto the rest of us, just like the USA’s 2009-2010 new laws on foreign bank accounts & the 2009-2010’s new laws driving US banks to cut off accounts by 2017 for Americans living abroad. Second … Unfortunately, these actions directed heavily at identity thieves, fat cats & big criminals, also flow down over the rest of us, who are living simple lives, uncomplicated by money laundering, gun-running, & drug smuggling. These people with RFC’s then need to create an official online account with SAT, and establish a password – to be allowed to print out their current Constancia de Situacion Fiscal document needed to buy-sell a property, car, or start a CFE, internet or water dept. So … Some foreigners are finding that when they apply for an RFC now, that the SAT system kicks them out of the online queue, because they already have an RFC. … Still, this is Mexico: Some foreigners actually have RFCs that they were unaware of, because some banks, car dealers & some Notarios successfully created valid RFCs for their customers when the foreigner bought or sold a home, bought a car, or started a bank account, without your knowledge or approval => which WAS part of the problem of Identity Theft, because people created RFCs without the foreigner’s knowledge. Those old bank-issued RFCs are not valid for anything – so, unless you personally went into a SAT-Hacienda office and got your RFC, instead know that the bank-issued RFC is likely worthless & that you still need to go get an official RFC from SAT.ġ.a. There was over a decade when local branches of Mexican banks just made up RFCs for their clients who had no actual official RFC from SAT-Hacienda, just to allow the bank to open an account for the person. Under the new 2022 system, people without RFCs have to register in person to confirm their identity (Note SAT does not accept foreign passports as an ID), and those with RFCs need to create an online account with SAT and establish a password, to be able to print out the new official Constancia de Situacion Fiscal document needed to buy or sell a house or car, or to set up a CFE or internet, or water department account.įirst (1) … Many people in Mexico think they have an RFC, while they actually don’t. The old RFC application procedures were riddled with identity theft problems from strangers creating RFC’s online without having a formal account with password & personal ID confirmation. The purposes were to cut down on identity theft and increase tax compliance-collection by requiring people who already have RFCs to get new current Constancias de Situacion Fiscal (to prove who they are & that they have current valid RFCs), and by requiring all adult residents of Mexico to get a valid RFC. Last Jan.3, 2022 SAT made what looked like minor changes to Articulo 27 of the Federal Fiscal Code requiring all adults (18 & over) to get an RFC. Further, any buying or selling of a car or house or property will also require having an RFC and the Constancia de Situacion Fiscal document.Ĭódigo Fiscal de la Federación, artículo 27 … also see the Mexican DOF. That “Constancia de Situacion Fiscal” document will be necessary at some point** to be an electricity (CFE), water, or internet customer in Mexico. Get a “Constancia de Situacion Fiscal” document from SAT-Hacienda, as proof of Tax – Fiscal registration with SAT, andģ. Get RFC numbers (Registro Federal de Contribuyentes) from SAT-Hacienda to register as a taxpayer-resident in Mexico, and thenĢ. These Jan 2022 changes to Mexican law will require foreign residents to:ġ. On the other hand, those who still do not use it are invited to continue with the transition process during the rest of the year”, per SAT’s latest public statement.Īll foreigners in Mexico on Residente Temporal & Resident Permanente visas, and anyone over age 18 with a CURP, face 3 new requiremnts by July 1’st, 2022 (January 1, 2023). “Individuals and legal entities that today use the new billing version 4.0, we ask you to continue with it in order to socialize its use. This means we will continue to get the 3.3 e-factura’s until then. The Tax Administration Service (SAT) reported yesterday that the entry into force of the Digital Tax Receipt by Internet (CFDI) 4.0 will be on January 1, 2023, instead of July 1, 2022.
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