Tax Bonds in Mexico - Chubb
 Surety

Tax bonds

  • We have a versatile policy offer at your disposal.
  • We offer fiscal dissent bonds and temporary and also definitive importation bonds, as well as other imports and payments agreements that involve the tax authorities.

Can be used before tax authorities to guarantee the fulfillment of obligations related to imports, taxes, rights, fines and tariff-related controversies, among other events.

Fiscal dissent

Benefits

  • Avoids the payment or embargo of the authority.

Clients

  • Those who are legally subject to a nonconformity with the tax authorities and need to guarantee the payment of a tax credit.

Source documents.

  • Requirement
  • Appeal or lawsuit filed

Temporary importation

Benefits

  • Guarantees the payment of any taxes, rights and extra charges, as well as payment of fines if the merchandise does not return to its country of origin.
  • Permits products to enter the country without having to pay taxes immediately.
  • The bond allows the beneficiary to recover taxes, rights and extra charges.

Clients

  • Importers of samples
  • Importers of works of art
  • Other importers who require their products temporarily

Source documents.

  • Customs document for imports.

Final importation

Benefits

  • Guarantees the payment of any taxes, rights and extra charges, as well as fines occasioned by the importation.
  • Permits products to enter the country without having to pay taxes immediately.
    The bond allows the beneficiary to recover taxes, rights and extra charges.

Clients

  • Any company that makes an importation.

Source documents.

  • Customs document for imports

Importation of vehicles

Benefits

  • Guarantees the payment of any taxes, fines and extra charges for the temporary admission of vehicles into the national territory, in addition to the eventuality that these may not return to their country of origin.  

Clients

  • Parties interested in importing a vehicle

Source documents.

  • Customs document for imports

Payment agreement before the IMSS

Benefits

  • Guarantees the payments in the installments that have been agreed on, provided that the party under bond has recognized his debt and also that the respective agreement has been entered into.

Source documents.

  • Copy of the authorization or of the agreement

Payment agreement before the INFOAVIT

Benefits

  • Guarantees the payments in the installments that have been agreed upon, provided the party under bond has recognized his debt and, also, that the respective agreement has been entered into.

Source documents.

  • Copy of the authorization or of the agreement

Agreement to pay in installments

Benefits

  • Guarantees the payments in installments that have been agreed upon provided the party under bond has recognized his debt and also, that the respective agreement has been entered into.
  • Allows the party under bond to negotiate the payment of taxes with the tax authorities and defer payment for up to 60 monthly installments.
  • Serves as backup for the beneficiary of the bond.

Clients

  • Those who are legally subject to an unconformity because of nonpayment of a difference in federal or local taxes.

Source documents.

  • Copy of the authorization or of the agreement

Other tax bonds

Benefits

  • Guarantees any future obligations of a fiscal nature before the SHCP.