Regulatory Alerts2023-12-01 | DOF 5710180Added
Letter 500-05-2023-21260 communicating the definitive global list pursuant to the fourth paragraph of Article 69-B of the Federal Fiscal Code
The definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the operations is communicated pursuant to the fourth paragraph of Article 69-B of the Federal Fiscal Code. These taxpayers failed to appear or submit evidence to disprove the presumption within the granted 15-business-day period following notification of the individual presumption letters. Consequently, the tax receipts issued by these contributors are declared to produce no tax effects, and their names are published definitively by the Central Administration of Strategic Tax Enforcement.
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