Regulatory Alerts2023-01-12 | DOF 5676808Added
Notice 500-05-2022-29379 communicating the definitive global list under Article 69-B, fourth paragraph, of the Federal Tax Code
The Strategic Fiscal Audit Central Administration publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, infrastructure, or material capacity. This action finalizes the status of AMM1812217N7 (Arquitecturas del Mundo Moderno Mut, S.A. de C.V.) and CTU101220GQ3 (Constructora Tunapa, S.A. de C.V.), declaring their fiscal receipts void for tax purposes. The publication serves to inform the public and deter the issuance of receipts for non-existent operations.
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