Mexico: Audit

Thorough Tax Audits. The Mexican Tax Administration Service (SAT) may continue strengthening its audit and review capabilities through the automated cross-checking of information...

In an overly simplified manner, the year 2000 and 2003 amendments to the Civil Code, the Code of Civil Procedure and the Commercial Code can be summarized to conclude that electronic signatures are, for legal purposes, as equally binding for the signatory or the entity the signatory legally represents as printed signatures.