Don’t forget to fulfill the next necessities in case you wish to receive your automated steadiness refund in favor.

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This text was translated from our Spanish version utilizing AI applied sciences. Errors might exist as a result of this course of.

This story initially appeared on Alto Nivel

As a pure particular person , while you make the annual presentation you might have the opportunity of acquiring a positive steadiness, which means that the Tax Administration Service (SAT) will return the surpluses , with out having to do any further process, all by means of the refund system automated.

What are the necessities to file the return and acquire the automated refund?

While you file your return electronically with a password, e.firma or e.signature transportable:

  • In case your steadiness in favor is the same as or lower than 10,000 pesos, the Annual Declaration could be submitted with a password
  • Within the occasion that your credit score steadiness is bigger than 10,000 pesos and as much as 50,000 pesos, it is possible for you to to submit your Annual Declaration with a password, so long as you choose an 18-digit Clabe account already preloaded within the DeclaraSAT. If you don’t choose one or seize a unique one from the preloaded ones, you should current the return utilizing the e.firma or the transportable e.firma
  • The e.firma or transportable e.firma is used when the steadiness in favor requested is bigger than 50 thousand pesos

• Should you indicated the return possibility within the tax return

• Should you captured your Clabe checking account quantity, which is exclusive per taxpayer, due to this fact, it can’t be manifested by another taxpayer and should be energetic

• Should you accurately declared the Federal Taxpayers Registry of all of your withholders

• Should you accurately indicated the Federal Taxpayers Registry of the individuals with whom you carried out deductible and incentive operations


When does the automated refund not apply?

  • When the steadiness in favor exceeds 150 thousand pesos
  • If in 2020 the taxpayer obtained earnings from belongings or companies in joint possession, conjugal partnership or inheritance
  • If the steadiness in favor doesn’t correspond to fiscal 12 months 2020
  • Within the occasion that the taxpayer was suspended from the RFC throughout the fiscal 12 months 2020
  • If the declaration is introduced with a password when it needs to be finished with e. Signature
  • If the taxpayer has revoked the certificates of seals, digital signatures or is within the record of non-compliant and condoned taxpayers revealed on the SAT portal.
  • In case it’s as “not situated” in your tax deal with


What to do if you’re not licensed?

In case your return has not been authorised or sure, however partially, within the software you must seek the advice of the explanations and actions that you should perform to unravel it.

The quantity of your licensed steadiness could also be partial if there’s a distinction within the respective info in relation to withholdings, deductible bills or incentives.

You are able to do this in case your credit score steadiness was not authorised or solely partially:

  • Submit a supplementary assertion with the inconsistencies corrected
  • Request the return by means of the Digital Return Format


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