Regulatory Alerts2024-06-20 | DOF 5730990Added
Notice 500-05-2024-12626 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Taxation Administration notifies 24 taxpayers that they are presumed to have issued fiscal receipts without possessing the necessary assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts. These taxpayers are subject to Article 69-B, first paragraph, of the Federal Tax Code and have a period of 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. Failure to provide sufficient evidence or rebuttal will result in the publication of their names in the official list of taxpayers who failed to disprove the imputed facts, thereby confirming their status under Article 69-B.
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