Regulatory Alerts2024-08-09 | DOF 5735615Added
Notice 500-05-2024-12819 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the Tax Administration Service publishes the definitive global list of four taxpayers whose tax invoices are deemed to have no fiscal effect because they failed to rebut the presumption that they issued invoices without assets, personnel, infrastructure, or material capacity. The listed entities—Alianza Regional Educativa, Comercializadora Worth, HB Segind, and Opciones en Capacitacion Continua—were notified of individual presumption notices and final resolutions but did not successfully disprove the allegations of issuing invoices for non-existent operations. Consequently, their names are published to establish that their issued fiscal receipts produce no fiscal effect for any taxpayer.
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