Regulatory Alerts2023-03-23 | DOF 5683510Added
Letter 500-05-2023-4135 whereby the definitive global list is communicated in terms of Article 69-B, fourth paragraph of the Federal Fiscal Code
This document communicates the definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the transactions, pursuant to Article 69-B of the Federal Fiscal Code. The included taxpayers failed to rebut the presumption of irregularity within the granted fifteen-day period following individual notifications. Consequently, their names are published definitively, and the tax receipts they issued are declared to produce no tax effects whatsoever.
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