Regulatory Alerts2023-08-08 | DOF 5697791Added
Office 500-05-2023-15593 Communicating the Definitive Global List under Article 69-B, Third Paragraph, of the Federal Fiscal Code Valid Until July 24, 2018
The Strategic Tax Enforcement Central Administration definitively adds specific taxpayers to the global list of those who issued tax receipts without assets, personnel, infrastructure, or material capacity under Article 69-B of the Federal Fiscal Code valid until July 24, 2018. These entities failed to disprove the presumption despite submitting arguments and evidence, resulting in a determination that their tax receipts produce no fiscal effect. The notice specifies notification dates and methods for the presumption and definitive resolution for taxpayers including COMERCIAL FINIBUS, S.A. DE C.V. and SEGURIDAD PRIVADA, INTELIGENCIA CIBERNETICA, S.A. DE C.V.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.