Regulatory Alerts2023-10-06 | DOF 5704175Added
Office 500-05-2023-15941 Communicating the List of Taxpayers Who Disproved the Presumption of Non-Existence of Operations Provided for in the First Paragraph of Article 69-B of the Federal Fiscal Code
The published list identifies taxpayers who successfully disproved the presumption of non-existence of operations under the first paragraph of Article 69-B of the Federal Fiscal Code. It details the tax identification numbers, names, and notification data for COMERCIALIZADORA DDR, S.A. DE C.V., THE ROCH ONE, S.A. DE C.V., and ZARATE GALLARDO SERGIO. Inclusion follows court rulings declaring nullity of previous definitive resolutions, ordering their removal from the definitive list and publication among those who disproved the presumption.
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