Regulatory Alerts2025-10-03 | DOF 5769103Added
Notice 500-05-2025-20450 Communicating List of Taxpayers Who Challenged Presumption Notices Under Article 69-B of the Federal Tax Code
The Strategic Fiscal Audit Central Administration communicates that the tax procedures initiated against twelve specific taxpayers under Article 69-B of the Federal Tax Code (valid until July 24, 2018) have been rendered without effect. This outcome results from final judicial resolutions declaring the nullity of the original presumption notices or definitive resolutions for entities including BRIJ, S.C., CARYRA, S. de R.L. de C.V., and COMERCIALIZADORA GIBRANTE, S.A. de C.V. The document clarifies that obtaining this favorable resolution does not exempt these taxpayers from liability regarding other fiscal receipts issued without the necessary assets, personnel, infrastructure, or material capacity.
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