According to the law, there are 10 exceptions that apply to the automatic tax refund. Some of these exceptions are as follows: if the balance in favor exceeds 150 thousand pesos, if you received income from properties or businesses in co-ownership, marital partnership, or inheritance, if you were suspended in the Federal Taxpayers Registry (RFC) for the entire fiscal year, among others.
The Tax Administration Service (SAT) rejects approximately 3 out of every 10 tax refund requests. SAT data indicates that a little over 30 percent of refunds are denied. According to the company TaxDown, the failures mainly focus on errors in filling out personal data and the bank CLABE for the automatic refund. Some cases of refund denial include incomplete invoices, non-compliance with tax regulations regarding payments, deductions that do not meet requirements, and omission of income.
It is important to emphasize that if you find yourself in one of these situations, you can file a supplementary declaration before April 30 to correct the irregularities and thus receive the corresponding refund for your declaration.
The SAT is obligated to refund taxes within a period of 40 business days, equivalent to two months. However, there are at least 10 cases in which the refund is not automatic. In case of delays, the taxpayer must resolve the inconsistencies through the SAT portal or by visiting the offices for assistance.
The tax refund is the reimbursement of amounts improperly paid throughout the fiscal year. At the end of the annual declaration, the SAT determines if there is a balance in favor and if the tax refund is applicable, which can be carried out automatically. For this, it is necessary to have a registered bank CLABE.
In summary, although the tax refund is usually automatic, there are cases where it does not occur in this way. It is relevant to carefully review the documentation to avoid errors that could delay the process and, if necessary, correct any inconsistencies within the period established by the SAT.
