Regulatory Alerts2024-11-29 | DOF 5744028Added
Notice 500-05-2024-18776 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Tax Administration Service publishes the definitive global list of eight taxpayers whose tax invoices are deemed to have no fiscal effect because they failed to rebut the presumption that they lacked the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods invoiced. The affected entities are Comercializadora Lezadel, S.A. de C.V., Creative Leap, S.A. de C.V., Nestrocks, S.A. de C.V., Nextery, S.A. de C.V., Quality Products Worldwide OBM, S.A. de C.V., Sanchez Arevalo Eugenio, Servicios Corporativos Serma, S. de R.L. de C.V., and Upperprime, S.A. de C.V. This determination follows the expiration of the period granted for these taxpayers to present evidence and arguments, which were found insufficient to disprove the initial findings of fictitious operations.
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