Regulatory Alerts2024-07-05 | DOF 5732478Added
Notice 500-05-2024-12759 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B, First Paragraph of the Federal Tax Code
The Tax Administration Service notifies 16 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, under Article 69-B, first paragraph, of the Federal Tax Code. Each taxpayer has 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to disprove the facts. If the presumption is not disproven, the resolution will be notified, and the taxpayers' names will be published in the Official Gazette of the Federation and on the Tax Administration Service website.
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