Regulatory Alerts2025-01-24 | DOF 5747742Added
Notice 500-05-2024-25914 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscalization Administration of the SAT adds eight taxpayers to the definitive global list of contributors who failed to rebut facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action renders the fiscal receipts issued by these entities fiscally void for all purposes under Article 69-B of the Federal Tax Code. The affected entities are ALGIZ DESARROLLOS Y CONSTRUCCION, S.A. DE C.V., ASESORIA Y SERVICIOS LERVIZA, S.A. DE C.V., BAU Y OLIO, S.A. DE C.V., CORPORATIVO COAISE, S.A. DE C.V., DISTRIBUIDORA MEDICA ONCOPHARMAX, S.A. DE C.V., LINYSUB NUEVA GENERACION, S.A. DE C.V., ROMANUTII SORRENTINO CONSULTORES, S.A. DE C.V., and YOZTEC, S.A. DE C.V.
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