Regulatory Alerts2024-09-20 | DOF 5739332Added
Notice 500-05-2024-18353 Communicating List of Taxpayers Who Rebutted the Presumption of Non-Existence of Operations Under Article 69-B of the Federal Tax Code
The Federal Tax Administration Service publishes the details of taxpayer GRUPO CHANT, S.A.P.I. DE C.V., which successfully rebutted the presumption of non-existence of operations under Article 69-B of the Federal Tax Code in effect until July 24, 2018. This determination follows a definitive resolution issued in compliance with a final judgment by the Federal Administrative Justice Tribunal dated October 30, 2023, and an interlocutory judgment dated May 27, 2024. The notice specifies that the rebuttal applies only to the fiscal receipts identified in the original presumption notice, preserving the tax authority's powers regarding other receipts issued by the taxpayer.
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