Regulatory Alerts2023-05-09 | DOF 5688067Added
Office 500-05-2023-4297 Communicating the Global List of Presumption of Taxpayers Located in the Assumption Provided for in Article 69-B, First Paragraph of the Federal Fiscal Code
This document notifies taxpayers listed in Annex 1 that they are presumed to have issued tax invoices without possessing the assets, personnel, infrastructure, or material capacity to support such operations, pursuant to Article 69-B, first paragraph of the Federal Fiscal Code. The notified taxpayers have a period of 15 business days from the effective date of the last notification to submit evidence and clarifications directly to the issuing tax authorities to disprove these facts. If the taxpayers fail to provide evidence or the provided evidence does not disprove the allegations, their names will be definitively published in the list of taxpayers who did not clarify the situation on the Tax Administration Service website and in the Official Gazette of the Federation.
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