Regulatory Alerts2025-02-14 | DOF 5749254Added
Notice 500-05-2024-26230 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration adds 26 taxpayers to the definitive global list of contributors who failed to disprove the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the presumption of fictitious operations for these entities, rendering their issued fiscal receipts void for tax purposes. The list is published on the SAT website and in the Official Gazette of the Federation to inform the public and deter the billing of non-existent operations.
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