Regulatory Alerts2024-10-18 | DOF 5741333Added
Notice 500-05-2024-18442 Communicating the Definitive Global List Under Article 69-B of the Federal Tax Code
The Strategic Tax Audit Administration adds the names of three taxpayers to the definitive global list of entities that failed to rebut facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. The affected entities are Comercializadora Gadalog S.A. de C.V., Integracion del Personal a Nuevas Propuestas S.C., and Versatilidad para las Ideas S.C. This publication declares that fiscal receipts issued by these taxpayers produce no fiscal effect.
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