Regulatory Alerts2025-01-24 | DOF 5747741Added
Notice 500-05-2024-25871 Communicating the Definitive Global List Under Article 69-B, Paragraph 3 of the Federal Tax Code in Force Until July 24, 2018
The Strategic Fiscal Audit Central Administration of the Tax Administration Service publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action applies to the taxpayer DAGATZA OPERADORA DE PRODUCTOS Y SERVICIOS, S.A. DE C.V., whose definitive resolution was notified on August 6, 2024, and who did not appear before the authority or provide evidence within the fifteen-day period. Consequently, fiscal receipts issued by this entity are declared to have no fiscal effect, and their names are published in the Official Gazette and on the SAT website.
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