Regulatory Alerts2024-02-06 | DOF 5716028Added
Notice 500-05-2023-26214 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Fiscal Code
The document notifies 14 taxpayers that they are presumed to have issued fiscal receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts, pursuant to Article 69-B of the Federal Fiscal Code. These taxpayers are granted a period of 15 business days, calculated from the effective date of the last notification, to submit a written statement and supporting documentation to the issuing authorities to rebut the presumption. If the taxpayers fail to provide evidence or if the evidence is insufficient to disprove the facts, their names will be published in the Federal Official Gazette and on the SAT website as taxpayers who did not rebut the imputed facts.
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