Regulatory Alerts2024-03-25 | DOF 5721213Added
Annex No. 8 to the Administrative Collaboration Agreement in Federal Tax Matters between the Federal Government and the State of Quintana Roo
The State of Quintana Roo is authorized to exercise specific federal tax and customs enforcement powers, including conducting audits, ordering precautionary seizures, and determining tax credits for foreign merchandise and vehicles. In exchange, the State receives 100% of the determined tax credits and 100% of seized merchandise or net proceeds from the sale of permanently unusable vehicles as financial incentives. The agreement also mandates the State to notify federal authorities of fiscal infractions, assist federal customs agencies, and manage the custody and disposal of seized assets according to federal regulations.
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