Regulatory Alerts2025-09-12 | DOF 5767843Added
Notice 500-05-2025-20305 Communicating the Global List of Taxpayers Presumed to Fall Under Article 69-B of the Federal Tax Code
The document notifies 65 taxpayers that they are presumed to have issued fiscal receipts without possessing the necessary assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered by those receipts, pursuant to Article 69-B of the Federal Tax Code. These taxpayers are granted a period of 15 business days from the effective date of the last notification to submit written arguments and supporting documentation to the issuing fiscal authorities to disprove the allegations. If the evidence is not provided or fails to disprove the facts, the authorities will issue a final resolution and publish the taxpayers' names in the SAT website and the Official Gazette of the Federation.
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