Regulatory Alerts2025-05-30 | DOF 5758802Added · Updated
Notice 500-05-2025-12249 Communicating the Definitive Global List Under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration publishes the definitive global list of nine taxpayers whose names, denominations, or corporate names are added to the registry of contributors who failed to disprove facts regarding the issuance of fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the presumption that the fiscal receipts issued by these entities produce no fiscal effect, following the expiration of the 15-business-day period for rebuttal and the mandatory 30-business-day waiting period after the notification of definitive resolutions. The publication serves to inform the public and deter the billing of non-existent operations by identifying those definitively located under the first paragraph of Article 69-B of the Federal Tax Code.
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