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Country: Mexico
Title: Informative return of operations over $ 100,000.00
Description: By means of this declaration you inform the tax authority when you have received donations or consideration in cash in national or foreign currency, as well as in pieces of gold or silver, whose amount is greater than $ 100,000.00, considering the amount recorded in the voucher that is issued.
Link: https://www.gob.mx/tramites/ficha/declaracion-informativa-de-operaciones-superiores-a-100-000-00/SAT756
Category: Taxes

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