<\/p>\n

\u7686\u3055\u3093\u3001\u3053\u3093\u306b\u3061\u306f\u3002
\n\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u30e1\u30ad\u30b7\u30b3\u306e\u6e21\u8fba\u3000\u5bdb\u3067\u3059\u3002
\n\u4eca\u9031\u306f\u30e1\u30ad\u30b7\u30b3\u306eDISF\u306b\u3064\u3044\u3066\u3054\u7d39\u4ecb\u3057\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u8cea\u554f\uff09
\n\u30e1\u30ad\u30b7\u30b3\u30bb\u30df\u30ca\u30fc\u7b49\u3067\u5e74\u6b21\u696d\u52d9\u306bDISIF\u3068\u3044\u3046\u3082\u306e\u304c\u3042\u308b\u3068\u3088\u304f\u304a\u805e\u304d\u3057\u307e\u3059\u3002
\nDISIF\u3068\u306f\u3001\u3069\u3046\u3044\u3063\u305f\u5e74\u6b21\u7533\u544a\u3067\u3001\u3069\u306e\u3088\u3046\u306a\u4f01\u696d\u304c\u5bfe\u8c61\u306a\u306e\u3067\u3057\u3087\u3046\u304b\u3002<\/p>\n

 <\/p>\n

\u56de\u7b54\uff09
\nDISIF\u3068\u306f\u3001\u300cDeclaracion Informative Sobre Informacion Fiscal\u300d\u306e\u7565\u3067\u3001\u65e5\u672c\u8a9e\u3067\u76f4\u8a33\u3057\u3066\u300c\u8ca1\u52d9\u60c5\u5831\u5ba3\u8a00\u66f8\u300d\u3068\u3044\u3046\u610f\u5473\u306b\u306a\u308a\u307e\u3059\u3002\u7533\u544a\u5185\u5bb9\u3068\u3057\u3066\u306f\u3001\u300c\u5168\u3066\u306e\u53d6\u5f15\u306b\u304a\u3051\u308b\u30ec\u30dd\u30fc\u30c8\u300d\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

\u6539\u3081\u3066\u3088\u3061\u8a73\u3057\u3044\u8a73\u7d30\u3092\u4e0b\u8a18\u306b\u3066\u307e\u3068\u3081\u3055\u305b\u3066\u9802\u304d\u307e\u3059\u3002<\/p>\n

 <\/p>\n

DISIF
\n\u7533\u544a\u671f\u9650\uff1a6\u670830\u65e5<\/p>\n

\u8a72\u5f53\u6761\u4ef6\uff1a\u524d\u5e74\u5ea6\u306e\u8ab2\u7a0e\u5e74\u5ea6\u306b\u304a\u3044\u3066100,000,000.00MXN\u3092\u8d85\u3048\u308b\u53d6\u5f15\u304c\u30b0\u30eb\u30fc\u30d7\u9593\u306b\u304a\u3044\u3066\u751f\u3058\u305f\u5834\u5408<\/p>\n

\u8a72\u5f53\u6cd5\u5f8b\uff1a\u9023\u90a6\u7a0e\u52d9\u57fa\u672c\u6cd5\uff08C\u00f3digo Fiscal de la Federaci\u00f3n\uff0932\u6761H<\/p>\n

Art\u00edculo 32-H. Los contribuyentes que a continuaci\u00f3n se se\u00f1alan deber\u00e1n presentar ante las autoridades fiscales, como parte de la declaraci\u00f3n del ejercicio, la informaci\u00f3n sobre su situaci\u00f3n fiscal, utilizando los medios y formatos que mediante reglas de car\u00e1cter general establezca el Servicio de Administraci\u00f3n Tributaria.<\/p>\n

 <\/p>\n

\u7b2c 32 \u6761 H \u5f53\u8a72\u5e74\u5ea6\u7d42\u4e86\u306e\u7fcc\u5e74\u306e6\u670830\u65e5\u307e\u3067\u306b\u3001\u4ee5\u4e0b\u306b\u8ff0\u3079\u308b\u7d0d\u7a0e\u8005\u306f\u3001\u56fd\u7a0e\u5e81\u304c\u4e00\u822c\u7684\u6027\u683c\u306e\u898f\u5b9a\u306b\u57fa\u3065\u3044\u3066\u5b9a\u3081\u308b\u7d0d\u7a0e\u72b6\u6cc1\u306b\u95a2\u3059\u308b\u60c5\u5831\u306e\u7533\u544a\u3092\u3001\u540c\u898f\u5b9a\u306b\u793a\u3059\u5a92\u4f53\u3068\u66f8\u5f0f\u3092\u7528\u3044\u3066\u3001\u7a0e\u52d9\u5f53\u5c40\u306b\u63d0\u51fa\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3082\u306e\u3068\u3059\u308b\u3002<\/p>\n

\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u7d4c\u7531\u3067\u8868\u793a\u3055\u308c\u308b\u30d5\u30a1\u30a4\u30eb\u3092\u751f\u6210\u3059\u308b\u524d\u306b\u3001DISIF\uff0832HCFF\uff09\u3068\u3044\u3046\u30c4\u30fc\u30eb\u3092\u30a4\u30f3\u30b9\u30c8\u30fc\u30eb\u3059\u308b\u969b\u306b\u306f\u3001\u305d\u308c\u3089\u306b\u5bfe\u5fdc\u3059\u308b\u5f62\u5f0f\u3092\u8b58\u5225\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n

\u2022Anexo 1. Personas morales en general
\n\u6cd5\u4eba\u5168\u822c
\n\u2022Anexo 2. Instituciones de cr\u00e9dito
\n\u91d1\u878d\u30b0\u30eb\u30fc\u30d7
\n\u2022Anexo 3. Grupos Financieros
\n\u9280\u884c\u4ee5\u5916\u306e\u91d1\u878d\u4ef2\u4ecb\u6a5f\u95a2
\n\u2022Anexo 4. Intermediarios financieros no bancarios
\n\u8a3c\u5238
\n\u2022Anexo 5. Casas de bolsa
\n\u4ea4\u63db\u4f4f\u5b85
\n\u2022Anexo 6. Casas de Cambio
\n\u4fdd\u967a\u304a\u3088\u3073\u4fdd\u8a3c\u6a5f\u95a2
\n\u2022Anexo 7. Instituciones de seguros y fianzas
\n\u6295\u8cc7\u4f1a\u793e
\n\u2022Anexo 8. Sociedades de inversi\u00f3n
\n\u6295\u8cc7\u4f1a\u793e
\n\u2022Anexo 9. Sociedades integradoras e integradas
\n\u7d71\u5408\u793e\u4f1a\u304a\u3088\u3073\u7d71\u5408\u793e\u4f1a
\n\u2022Anexo 10. Establecimientos permanentes
\n\u6052\u4e45\u7684\u65bd\u8a2d<\/p>\n

 <\/p>\n

\u540c\u3058\u7533\u544a\u671f\u9650\u3067\u3001Anexo\uff19\u3084\u30e1\u30ad\u30b7\u30b3\u79fb\u8ee2\u4fa1\u683c\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u7b49\u3082\u3042\u308b\u305f\u3081\u3001\u3088\u304f\u6df7\u5408\u3055\u308c\u304c\u3061\u3067\u3059\u304c\u3001DISIF\u3068\u306f\u3001\u5168\u304f\u5225\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n

\u8a72\u5f53\u6761\u4ef6\u3092\u3054\u89a7\u306e\u901a\u308a\u3001\u6bd4\u8f03\u7684\u5927\u304d\u306a\u4f01\u696d\u306f\u7533\u544a\u304c\u7fa9\u52d9\u3068\u306a\u3063\u3066\u304a\u308a\u3001\u7533\u544a\u6f0f\u308c\u304c\u3042\u3063\u305f\u5834\u5408\u306f\u3001\u30da\u30ca\u30eb\u30c6\u30a3\u306a\u3069\u3082\u767a\u751f\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u305f\u3081\u6ce8\u610f\u304c\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002<\/p>\n

 <\/p>\n

\u682a\u5f0f\u4f1a\u793e\u6771\u4eac\u30b3\u30f3\u30b5\u30eb\u30c6\u30a3\u30f3\u30b0\u30d5\u30a1\u30fc\u30e0\u3000\u30e1\u30ad\u30b7\u30b3\u62e0\u70b9
\n\u6e21\u8fba\u5bdb<\/p>\n

<\/p>\n

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