Regulatory Alerts2023-06-29 | DOF 5693759Added
Office 500-05-2023-15469 Communicating the Global List of Presumption of Taxpayers Located in the Assumption Provided in the First Paragraph of Article 69-B of the Federal Fiscal Code
Taxpayers listed in Annex 1 are notified that they are presumed to have issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support such operations under the first paragraph of Article 69-B of the Federal Fiscal Code. Affected taxpayers have 15 business days from the effective date of the last notification to submit written evidence and arguments to the issuing authorities to discredit these facts. If the facts are not discredited within the granted period, the resolution will be notified and the taxpayers' names will be definitively published on the Tax Administration Service website and in the Official Gazette of the Federation.
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