Regulatory Alerts2025-04-04 | DOF 5754062Added
Notice 500-05-2025-5869 Communicating List of Taxpayers Who Challenged Presumption Notices Under Article 69-B of the Federal Tax Code Valid Until July 24, 2018
The Strategic Fiscal Audit Central Administration communicates that the tax procedures against five specific taxpayers under Article 69-B of the Federal Tax Code (valid until July 24, 2018) have been rendered without effect. This status results from final judicial rulings declaring null and void the definitive resolutions issued against these entities for presumed non-existent operations. The document lists the taxpayers, their respective legal challenges, and the courts that annulled the administrative acts. It further clarifies that this annulment does not exempt the taxpayers from liability regarding other fiscal receipts issued without adequate assets, personnel, infrastructure, or material capacity.
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