Regulatory Alerts2023-09-26 | DOF 5702889Added
Letter 500-05-2023-21167 through which the definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Fiscal Code
The Tax Administration Service communicates the definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the transactions. These taxpayers were notified of the presumption and failed to refute the facts within the established legal period, resulting in definitive resolutions against them. Consequently, the tax receipts issued by these contributors produce no tax effects whatsoever, and their names are published on the agency's website and in the Official Gazette of the Federation.
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