07.07.22
Tool for validation of electronic invoice data
The Mexican government has imposed some further requirements regarding the mandatory tax data required on the CFDI 4.0.
In addition to the introduction of the CFDI 4.0, which now becomes mandatory as of 1st January 2023 (see update above), the following tax data of the CFDI’s recipient will also be mandatory. This data must also be updated and matched with the information on the Mexican Tax Authorities’ database:
- Mexican tax Id (RFC)
- Legal name
- Tax regime
- Zip code
Consequently, businesses will need to collect the form ‘Constancia de Situacion Fiscal’ (proof of tax situation) from the CFDI recipients.
There are several Mexican Tax Authority application forms from which taxpayers can validate this information, including:
- https://www.sat.gob.mx/aplicacion/login/53027/genera-tu-constancia-de-situacion-fiscal
- https://www.sat.gob.mx/aplicacion/login/28889/obten-tu-cedula-de-identificacion-fiscal
- https://www.sat.gob.mx/aplicacion/operacion/37819/consulta-publica-de-la-opinion-del-cumplimiento
- https://portalsat.plataforma.sat.gob.mx/RecuperacionDeCertificados/faces/consultaCertificados.xhtml
Tungsten Network is analysing the requirements for the new mandatory tax data in the CFDI 4.0 and is working on a solution to ensure these are integrated into our service offering to our customers.
Tungsten Network can ensure Mexican taxpayers remain compliant, now and in the future.
Browse Mexico updates
Carta Porte sanction extension
- Mandate information
Revised list of foreign providers of digital services
- Country updates
Payroll CFDI 4.0 delay
- Mandate information
Revised list of foreign providers of digital services
- Country updates
Upcoming CFDI 4.0 obligations
- Country updates
Revised list of foreign providers of digital services
- Country updates
Revised list of foreign providers of digital services
- Country updates
Updated list for foreign providers of digital services
- Country updates
Versions of the Catalogues for CFDI 3.3 and 4.0
- Country updates
Extension for mandatory CFDI 4.0 usage to 1 January 2023
- Country updates
Tool for validation of electronic invoice data
- Country updates
Deadline fast approaching for transition to CFDI version 4.0
- Mandate information
Further extension to the transitional period for the Carta Porte
- Mandate information
Delay of mandatory implementation of CFDI version 4.0
- Mandate information
Background to digital tax & proposal of new digital tax
- Other applicable taxes
Transition period introduced for the Carta Porte version 2.0
- Mandate information
Introduction of the new CFDI version 4.0 in January 2022
- Mandate information
Complemento Carta Porte 2.0 – updated version
- Mandate information
CFDI version 4.0.
- Mandate information