ByC | Noticias

  Abrir una cuenta bancaria en México puede parecer una tarea complicada, especialmente si no resides actualmente en el país. Afortunadamente, existen procesos simplificados que te permiten completar este trámite sin tener que viajar a México.  1. Entender los conceptos básicos  Cuando necesitas abrir una cuenta bancaria en México pero no puedes estar presente físicamente, el uso de un poder notarial y un representante (apoderado) puede simplificar el proceso. Este acuerdo legal te permite designar a alguien en México para que realice la apertura de la cuenta en tu nombre.  2. Designar un apoderado  Un apoderado es una persona en la que confías para actuar en tu nombre. Esta persona gestionará la apertura de la cuenta bancaria y cualquier trato posterior con el banco. Los pasos clave son:  Seleccionar un representante confiable: Elige a alguien fiable, ya que manejará tus asuntos financieros en México.  Preparar un poder notarial: Este documento autoriza a tu apoderado para actuar en t

Invertir en un nuevo país requiere obtener los permisos y licencias necesarios para garantizar el cumplimiento de las regulaciones locales y facilitar el buen funcionamiento de las operaciones comerciales. En este artículo, exploraremos aspectos clave para obtener estos permisos y licencias, centrándonos en el Registro de Inversión Extranjera, los permisos específicos para productos y el papel de los agentes aduanales y la logística.  1. Registro de Inversión Extranjera  El Registro de Inversión Extranjera, conocido en inglés como Foreign Investment Registry, es un paso fundamental para los inversionistas extranjeros que planean establecer un negocio en un nuevo país. Este registro está diseñado para rastrear y regular las inversiones extranjeras, garantizando que se alineen con las políticas económicas locales y contribuyan al desarrollo nacional.  Propósito: El registro ayuda a los gobiernos a monitorear y gestionar las inversiones extranjeras, asegurando que cumplan con las normativ

  In an increasingly globalized business environment, understanding the nuances of electronic accounting and transfer pricing is crucial.  Electronic Accounting and Invoicing Electronic  Accounting has become a standard practice for businesses worldwide. It involves the use of digital tools to manage financial records, simplifying processes such as invoicing, bookkeeping, and reporting. Electronic Invoicing (e-invoicing) is a critical component, streamlining transactions by reducing paperwork and minimizing errors.  In Mexico, electronic invoicing is mandated by the tax authority, SAT (Servicio de Administración Tributaria). The CFDI (Comprobante Fiscal Digital por Internet) system is used for issuing and receiving electronic invoices. This system ensures that invoices comply with tax regulations and are securely transmitted to the SAT for validation.  Cultural Considerations: The adaptation to electronic invoicing in Mexico reflects a broader cultural shift towards digitalization in b

  In front of business operations, it is essential to seek guidance from qualified professionals. Whether you are handling accounting, legal issues, or customs brokerage, consulting with experts can significantly enhance your decision-making and operational efficiency.  Accounting Firms: The Backbone of Financial Management  1. Precision in Financial Reporting Accounting firms are experts in managing your financial records and ensuring accuracy in your financial statements. They offer services such as bookkeeping, tax preparation, and financial planning. Accurate financial reporting is critical for making informed business decisions, complying with tax regulations, and maintaining investor confidence.  2. Strategic Financial Planning Beyond mere bookkeeping, professional accountants provide strategic financial planning. They analyze your financial data to offer insights on budgeting, forecasting, and investment strategies. Their expertise helps businesses optimize their financial perfo

  Investing in a new country securing the necessary permits and licenses is necessary to ensure compliance with local regulations and to facilitate smooth business operations. In this article, we'll explore key aspects of obtaining these permits and licenses, focusing on the Foreign Investment Registry, product-specific permits, and the role of customs brokers and logistics.  1. Foreign Investment Registry (Registro de Inversión Extranjera)  The Foreign Investment Registry, known in Spanish as "Registro de Inversión Extranjera," is a vital step for foreign investors planning to establish a business in a new country. This registry is designed to track and regulate foreign investments, ensuring they align with local economic policies and contribute to national development.  Purpose: The registry helps governments monitor and manage foreign investments, ensuring that they adhere to local regulations and contribute positively to the economy.  Process: Investors must submit de

  When starting a business, selecting the appropriate structure is the first step for ensuring smooth operations, legal compliance, and financial stability.  Understanding Business Structures  1. Persona Moral: Legal Entity  In many jurisdictions, particularly in countries with legal systems influenced by Latin American or European law, a Persona Moral is a type of legal entity that allows a business to act as a separate entity from its owners. This means that the business can enter into contracts, incur liabilities, and be sued in its own name. Choosing this structure is advantageous for businesses looking to establish credibility, separate personal and business finances, and take advantage of certain tax benefits.  2. Responsabilidad Limitada: Limited Liability  One of the key considerations when choosing a business structure is the extent of liability protection provided. Responsabilidad Limitada means limited liability, which protects the personal assets of the owners from business