Regulatory Alerts2024-10-18 | DOF 5741334Added
Notice 500-05-2024-18517 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Tax Administration Service notifies 22 taxpayers that they are presumed under Article 69-B of the Federal Tax Code for issuing fiscal receipts without possessing the necessary assets, personnel, infrastructure, or material capacity to provide the services or deliver the goods covered. These taxpayers have 15 business days from the effective date of the last notification to submit a written response and supporting documentation to the issuing authority to disprove the facts. If the presumption is not disproven, the resolution will be notified, and the taxpayers' names will be published in the Official Gazette of the Federation and on the Service's website.
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