What's the recommended approach to verify taxpayer Mexico status for a digital lending platform? We need to confirm that borrowers have an active, good-standing RFC with SAT before approving loans.
Specifically I need to understand: what does "active" mean in SAT's terminology, and what statuses indicate a taxpayer is in trouble (deregistered, suspended, under audit)? Does the API return the specific status string or just a boolean?
Also, is there a way to verify taxpayer Mexico residency or just fiscal registration status?
What's the recommended approach to verify taxpayer Mexico status for a digital lending platform? We need to confirm that borrowers have an active, good-standing RFC with SAT before approving loans.
Specifically I need to understand: what does "active" mean in SAT's terminology, and what statuses indicate a taxpayer is in trouble (deregistered, suspended, under audit)? Does the API return the specific status string or just a boolean?
Also, is there a way to verify taxpayer Mexico residency or just fiscal registration status?