Regulatory Alerts2025-02-14 | DOF 5749256Added
Notice 500-05-2025-5663 Communicating the Global List of Taxpayers Presumed to Have Issued Invoices Without Assets, Personnel, Infrastructure, or Material Capacity
The Central Administration of Strategic Audit notifies 14 taxpayers that they are presumed to have issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to provide the services or deliver the goods covered by those receipts, pursuant to Article 69-B of the Federal Fiscal Code. These taxpayers have 15 business days from the date the last notification takes effect to submit a written statement and supporting documentation to the issuing authorities to disprove the alleged facts. If the presumption is not disproven, the authorities will issue a resolution and publish the taxpayers' names in a list on the Tax Administration Service website and in the Official Gazette of the Federation.
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