Regulatory Alerts2025-07-11 | DOF 5762722Added
Notice 500-05-2025-17012 Communicating List of Taxpayers Who Rebutted the Presumption of Non-Existence of Operations Under Article 69-B of the Federal Tax Code
The document publishes a list of taxpayers who successfully rebutted the presumption of non-existence of operations under Article 69-B of the Federal Tax Code, which was in effect until July 24, 2018. Specifically, SIMEC INTERNATIONAL 9, S.A.P.I. DE C.V. and TECNICA FINANCIERA, S.C. are included because they demonstrated that the operations cited in previous presumption notices were valid. This publication fulfills legal obligations arising from definitive resolutions and court rulings that recognized their right to have their status updated in the official registry.
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