Regulatory Alerts2024-11-08 | DOF 5742619Added
Notice 500-05-2024-18755 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Central Administration notifies seven taxpayers that they are presumed to have issued fiscal receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by such receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers are granted a period of 15 business days, calculated from the effective date of the last notification, to submit a written statement and supporting documentation to the issuing authorities to disprove the facts. If the taxpayers fail to provide evidence or if the evidence does not disprove the allegations, their names will be published in the Federal Official Gazette and on the SAT website as taxpayers who have not disproven the imputed facts.
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