Regulatory Alerts2024-10-18 | DOF 5741331Added
Notice 500-05-2024-18379 Communicating the Global List of Taxpayers Presumed to Have Issued Invoices Without Assets, Personnel, Infrastructure, or Material Capacity
The Tax Administration Service notifies 25 taxpayers that they are presumed to have issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers are granted a period of 15 business days, counted from the effective date of the last notification, to submit a written statement and supporting documentation to the issuing authorities to disprove the imputed facts. If the taxpayers fail to provide evidence or if the evidence is insufficient to disprove the facts, their names will be published in a list of taxpayers who have not disproven the imputed facts, disseminated on the Tax Administration Service website and in the Federal Official Gazette.
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