Regulatory Alerts2023-12-01 | DOF 5710181Added
Letter 500-05-2023-21261 Communicating the Definitive Global List Under Article 69-B, Paragraph Three of the Federal Fiscal Code Valid Until July 24, 2018
The definitive global list of taxpayers who issued fiscal vouchers without possessing the assets, personnel, infrastructure, or material capacity to support the services or goods covered is communicated pursuant to Article 69-B, paragraph three of the Federal Fiscal Code valid until July 24, 2018. It specifies that the taxpayer VIDADEL, S.C. (RFC VID140814UA3) did not rebut the presumption within the granted fifteen business days, leading to a definitive resolution stating their invoices produce no tax effects. The notification process involved personal notice, tax mailbox, and official boards between May and July 2023, with publication occurring on the Tax Administration Service website and the Official Gazette of the Federation.
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