Regulatory Alerts2024-10-18 | DOF 5741335Added
Notice 500-05-2024-18557 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Tax Audit Administration publishes the definitive global list of taxpayers who failed to disprove facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action renders the fiscal receipts issued by these entities ineffective for tax purposes. The list includes four specific taxpayers: Augusta Continental, S.A. de C.V., Cervantes Farias Nestor, Guerrero Rodriguez Karina Melissa, and Herco Soluciones Administrativas, S.A. de C.V.
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