Regulatory Alerts2025-04-25 | DOF 5755867Added
Notice 500-05-2025-6121 Communicating the Global List of Taxpayers Presumed Under Article 69-B of the Federal Tax Code
The Strategic Fiscalization Administration of the SAT notifies 28 taxpayers that they are presumed under Article 69-B of the Federal Tax Code for issuing fiscal receipts without assets, personnel, infrastructure, or material capacity. These taxpayers have 15 business days from the last notification to submit a written defense and supporting documentation to the issuing authority to rebut the presumption. Failure to provide sufficient evidence will result in a final resolution confirming the presumption, leading to the publication of their names in the SAT's website and the Official Gazette.
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