Regulatory Alerts2024-06-20 | DOF 5730992Added
Notice 500-05-2024-12710 Communicating the Definitive Global List Under Article 69-B, Paragraph 3 of the Federal Tax Code in Force Until July 24, 2018
The Strategic Audit Central Administration of the Tax Administration Service 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 RIVAS, GUERRERO ASESORES, S.C. (RFC: RGA111103QB5) under Article 69-B of the Federal Tax Code in force until July 24, 2018, resulting in the fiscal invalidity of all fiscal receipts issued by this entity. The publication serves to inform the public and tax authorities that these operations are considered nonexistent for tax purposes.
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