Regulatory Alerts2025-04-25 | DOF 5755871Added
Notice 500-05-2025-10972 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Servicio de Administración Tributaria notifies 55 taxpayers that they are presumed to have issued fiscal receipts for non-existent operations under Article 69-B of the Federal Tax Code due to a lack of assets, personnel, infrastructure, or material capacity. 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 Federal Tax Code's official list and the Federal Official Gazette.
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