Regulatory Alerts2024-08-09 | DOF 5735618Added
Notice 500-05-2024-13112 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the SAT publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the status of the listed entities under Article 69-B of the Federal Tax Code, declaring that fiscal receipts issued by them produce no fiscal effect. The list includes Pape Max, S.A. de C.V., which was notified of the definitive resolution on May 16, 2024, and is now subject to publication on the SAT website and the Official Gazette.
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