ARTICLE 93: OBLIGATION TO REPORT POSSIBLE TAX OFFENSES
When a tax authority is aware of the probable existence of a offense of those provided for in this Code and is prosecutable sua sponte, it will immediately inform the Federal Public Ministry (Ministerio Público Federal) for the legal effects that may proceed, providing the actions and evidence that may have been gathered.
Mexican Customs Law
Regulations Of The Mexican Customs Law
RGCE 2020
IMMEX Decree
Federal Fiscal Code
Foreign Trade Law
Regulations of Foreign Trade Law
Value Added Tax Law
Regulations of Value Added Tax Law
Federal Duties Law