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by Lic. J.E. Beaulne, LL.B.
A good criminal lawyer and friend of mine once gave me
the real title for a prison: “La Maison des Smarts” (French): The
house of the SMARTS and Kenny Rogers says in one of his best songs:
You can’t run away from the law…So true are both expressions.
On the 23rd. of August 06, in the most read new paper in Baja
California Sur, The Sudcaliforniano, appeared an article in which a
member of the State congress is said to have provide to the Secretary
of finance the names and addresses of
More below...
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What are the consequences one may ask for the one who is evading is
fiscal obligations?
A) One who generates income MUST declare to SAT and if one decides not
to do so he faces FINES AND JAIL as per the law .
B) In the case that one is a foreigner IMMIGRATION will have to apply
sanctions up to expulsion.
C) The Secretary of Economy (Secretaria de Economia) will also apply
fines.
D)
If an FTD contract (Contrato de Fideicomiso Translativo de Dominio) so
wrongly called a “bank trust” is the document providing Rights on the
property one could be loosing said Rights because of the fraud caused
and non respect of the obligations one has in said contract.
E) The property could be seized and put on the block for sale.
And more and more….
Who should I speak with to be certain that this will not happen?
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persons renting their dwelling to tourists without having the proper
government authorization and not declaring their income. Today, 24th
of August appears in first page the picture of one of such houses used
as a “hotel” and more…. WHY??????
Because people who have invested to legally operate a rental place for
tourist are feed up of loosing money and complained to the authorities
and the 3 levels of government are loosing much needed tax income.
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A legal firm that operates in a real professional manner.
When: Now before the Mexican IRS (SAT) and other government
authorities notifies you.
Be SMART do it now: Stop renting, and contact us or other lawyers.
Lic. J.E. Beaulne, LL.B.
Abogado / Avocat / Attorney at Law,
Cedula profesional # 0086,
Miembro del Colegio de Abogados de B.C.S.
Member of the Lawyer's College of B.C.S.

Plaza Cerralvo, Suite 6
Alvaro Obregon #1665
La Paz, B.C.S., Mexico C.P. 23000
24 Hour Emergency Tel: 044-612-8681027
Office: 612-128-6859
Puerto Vallarta - 044-322-227-6531
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