If this amount is not exceeded, it is not more inform the Treasury, but in essence it should be no problem, said Pedro Carreon tax partner at Price Waterhouse Cooper (PWC).
He said that a donation can be understood as the resources transferred by relatives of people.
For example, an older brother who transferred amounts to his younger brother, usually as financial assistance.
In this case the deductible amount is three times the minimum wage per year when the transfers exceed this amount.
The tax calculation is made on the surplus. In the case of transfers from parents to children, there is no limit to the deduction, but only for these cases: ascending or descending in a straight line, specified Carreon.
It is through the analysis of the annual declaration that the SAT collates the expenses of people are consistent with their income, therefore if you do not declare what you received for these items, the authority can detect that these spending more than you earn, what it is considered a discrepancy. Data analysis can be supplemented by information from financial institutions.
According to the Income Tax Act, there is no maximum or minimum amount for which the person is the subject of this review.
But the cases that catch the attention of the authority are those who number in the hundreds of thousands and even millions of pesos, he explained in previous interview Rafael Gómez Garfias, deputy systematic analysis and policy studies of the Office of the Taxpayer Advocate (Prodecon) .
Juan Manuel Franco, partner in the tax area BDO Consultants explained that it is common the fact that taxpayers consider not declare personal loans, or grants-in its annual statement, they assume that they are exempt concepts and forget the detail that needs to be reported mandatory when 600 thousand pesos are exceeded.
It is mandatory that reports when you receive more than 600 thousand pesos for loans, grants, awards, inheritance (material and cash) and prize amount.
He said that a donation can be understood as the resources transferred by relatives of people.
For example, an older brother who transferred amounts to his younger brother, usually as financial assistance.
In this case the deductible amount is three times the minimum wage per year when the transfers exceed this amount.
The tax calculation is made on the surplus. In the case of transfers from parents to children, there is no limit to the deduction, but only for these cases: ascending or descending in a straight line, specified Carreon.
It is through the analysis of the annual declaration that the SAT collates the expenses of people are consistent with their income, therefore if you do not declare what you received for these items, the authority can detect that these spending more than you earn, what it is considered a discrepancy. Data analysis can be supplemented by information from financial institutions.
According to the Income Tax Act, there is no maximum or minimum amount for which the person is the subject of this review.
But the cases that catch the attention of the authority are those who number in the hundreds of thousands and even millions of pesos, he explained in previous interview Rafael Gómez Garfias, deputy systematic analysis and policy studies of the Office of the Taxpayer Advocate (Prodecon) .
Juan Manuel Franco, partner in the tax area BDO Consultants explained that it is common the fact that taxpayers consider not declare personal loans, or grants-in its annual statement, they assume that they are exempt concepts and forget the detail that needs to be reported mandatory when 600 thousand pesos are exceeded.
It is mandatory that reports when you receive more than 600 thousand pesos for loans, grants, awards, inheritance (material and cash) and prize amount.
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