2025 Edition: Could there be a fine of 600 pesos for each case of incomplete supplementary information in Mexico's electronic invoice CFDI?
What is Mexico's electronic invoicing system "CFDI"?
In Mexico, all corporations and sole proprietors are required to issue electronic invoices (CFDI: official name Comprobante Fiscal Digital por Internet).
CFDI is necessary not only for the sale of goods and services but also for almost all transactions, including payroll and expense reimbursements.
CFDI 4.0 (the fourth version), which was introduced on January 1, 2022, became fully mandatory in 2023 and continues to be applied as of 2025.
At first glance, it may seem like just a rule for issuing invoices, but even minor mistakes such as omissions of supplementary information, incorrect entries, or exceeding cancellation deadlines can lead to fines of several hundred pesos per incident.
In particular, Japanese companies that leave the system entirely to local subsidiaries without fully understanding it at headquarters often face increased risks. It is important to correctly grasp the system's mechanisms and establish an operational framework.

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In Japanese companies that leave everything to local subsidiaries without fully understanding the system at headquarters, there are not a few cases where risks increase. It is important to correctly grasp the structure of the system and establish an operational framework.




