Regulatory Alerts2024-08-09 | DOF 5735617Added
Notice 500-05-2024-13111 communicating the definitive global list under Article 69-B, fourth paragraph of the Federal Tax Code
The Strategic Fiscalization Administration of the SAT publishes the definitive global list of 16 taxpayers whose names, denominations, or corporate names are added to the registry of contributors who failed to disprove facts indicating they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action follows the expiration of the 15-day period for taxpayers to present evidence and the subsequent issuance of definitive resolutions confirming their failure to appear or provide documentation. The publication serves to declare that fiscal receipts issued by these entities produce no fiscal effect, as required by Article 69-B of the Federal Tax Code.
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