TM30
TM30 is a designation that can refer to several different things depending on the context. One prominent usage is within the realm of taxation, specifically in Mexico. In this context, TM30 refers to the "Declaración Informativa de Operaciones Relevantes" or "Informative Declaration of Relevant Operations." This declaration is a requirement for certain taxpayers in Mexico to report significant financial transactions to the tax authorities, the Servicio de Administración Tributaria (SAT). The specific details and thresholds for what constitutes a "relevant operation" can be complex and are subject to Mexican tax law. Failure to comply with TM30 requirements can result in penalties.
Beyond taxation, TM30 might appear in other technical or industry-specific contexts. For instance, it could be