Regulatory Alerts2024-02-01 | DOF 5715770Added
Notice 500-05-2023-26097 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Tax Administration Service notifies 21 taxpayers that they are presumed under Article 69-B of the Federal Tax Code for issuing fiscal receipts without possessing the necessary assets, personnel, infrastructure, or material capacity to support the underlying transactions. These taxpayers are granted a 15-business-day deadline to submit evidence and documentation to the issuing authorities to disprove the presumption. Failure to provide sufficient proof or to disprove the facts will result in the publication of their names in a public list of taxpayers definitively found to be engaged in issuing receipts for nonexistent operations.
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