Regulatory Alerts2023-08-08 | DOF 5697790Added
Office 500-05-2023-15592 Through Which the Definitive Global List Is Communicated in Terms of Article 69-B, Fourth Paragraph of the Federal Fiscal Code
This official letter communicates the definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, or infrastructure to support the covered operations. It specifies that three taxpayers—ALEG CONSULTORIA, S.A. DE C.V., PRESTACION DE SERVICIOS DEMETRIA, S.A. DE C.V., and RENOV SERVICIOS, S.A. DE C.V.—failed to disprove the presumption of issuing invoices for non-existent operations despite prior notifications and opportunities to provide evidence. Consequently, their names are added to the definitive list published on the Tax Administration Service website and the Official Gazette of the Federation, rendering their fiscal vouchers ineffective for tax purposes under Article 69-B of the Federal Fiscal Code.
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