Regulatory Alerts2023-06-05 | DOF 5691050Added · Updated
Notice 500-05-2023-4394 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Federal Tax Administration Service notifies taxpayers that they are presumed to have issued fiscal receipts without having 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 Tax Code. Taxpayers listed in Annex 1 have 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to rebut the presumption. If the facts are not rebutted, the resolution will be notified, and the taxpayers' names will be published in the Federal Tax Administration Service's website and the Federal Official Gazette.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.