Regulatory Alerts2025-01-24 | DOF 5747743Added
Notice 500-05-2024-26177 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Fiscalization Administration notifies 37 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 those receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers have 15 business days from the effective date of the last notification to submit a written statement and supporting documentation to the issuing authority to rebut the presumption. If the facts are not rebutted, the authorities will issue a resolution and publish the taxpayers' names in the SAT website and the Official Gazette of the Federation.
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