Regulatory Alerts2024-09-20 | DOF 5739331Added
Notice 500-05-2024-18354 Communicating List of Taxpayers Who Rebutted the Presumption of Non-Existence of Transactions Under Article 69-B of the Federal Tax Code
The document lists taxpayer GRUPO ENCRAGE, S.A.P.I. DE C.V. (RFC: GEN121213IZA) as having successfully rebutted the presumption of non-existent transactions regarding specific fiscal receipts notified under Article 69-B of the Federal Tax Code. This determination follows the definitive resolution dated April 23, 2024, issued by the Colima Fiscal Audit Administration. The authority retains its powers regarding any other fiscal receipts not explicitly covered by this rebuttal.
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