Creatura – Pensamiento Critico

Management

We provide advice on administrative, accounting, financial, and tax matters in order to optimize the use of resources, minimize risks, reduce costs, and develop sustainability strategies.

Accounting

We provide guidance in the fulfillment of tax obligations.

  1. Registration of the legal entity in the Mexican Federal Taxpayers Registry (RFC)
  2. Issuance of digital online tax receipts (CFDIs)
  3. E-accounting
  4. Backing-up of receipts and disbursements
  5. Interpretation of financial statements
  6. Statement of transparency
  7. Annual Income Tax (ISR) Return
Social security

We provide guidance in the fulfillment of social security obligations.

  1. Requests and invitations from social security authorities
  2. Cost projections for different hiring schemes
  3. Calculation of severance payments or settlements
Receipts and disbursements

We provide advice on fundraising procedures.

  1. Single Registration Code for the Federal Registry of Civil Society Organizations (CLUNI)
  2. Mass payment strategies
  3. Tax implications of fundraising strategies (crowdfunding, raffles, among others).


We provide advice on procedures related to international transactions.

  1. Double tax treaties for transactions involving payments to residents abroad
  2. Tax regime for international workers and consultants
  3. Tax obligations of representative offices
Accounting for authorized donees

We provide specialized accounting and tax advisory services for authorized donees

  1. Accounting records and preparation of financial statements
  2. Filing of monthly and annual returns and the statement of transparency
  3. Submission of anti-money laundering obligations
  4. Submission of electronic accounting records
  5. Response to the requests of the different authorities
  6. Payroll administration
  7. Local taxes (payroll tax)