Regulatory Alerts2025-07-11 | DOF 5762721Added
Notice 500-05-2025-12329 Communicating the List of Taxpayers Who Filed Legal Defenses Against Presumption Notices or Resolutions Under Article 69-B of the Federal Tax Code, Resulting in the Annulment of the Administrative Act
The document announces that the tax procedures initiated against twelve specific taxpayers under Article 69-B of the Federal Tax Code have been rendered without effect. This outcome follows final judicial rulings that declared null and void the presumption notices and definitive resolutions previously issued against these entities. The affected taxpayers are listed with their tax identification numbers, the specific legal defenses filed, and the dates of the court decisions that annulled the administrative acts. The tax authority reserves its right to investigate other fiscal documents issued by these taxpayers that may lack the necessary assets, personnel, or infrastructure to support the services or goods declared.
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