Regulatory Alerts2023-07-06 | DOF 5694550Added
Official Letter 500-05-2023-15470 Communicating Global List of Taxpayers Presumed Located in the Assumption of Article 69-B, First Paragraph, of the Federal Fiscal Code Valid Until July 24, 2018
This notice communicates a global list of taxpayers presumed to have issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the operations, pursuant to the first paragraph of Article 69-B of the Federal Fiscal Code valid until July 24, 2018. Affected taxpayers have 15 business days from the effective date of the last notification to submit written evidence and information to the issuing authority to disprove the alleged facts. Failure to disprove the facts within the granted period will result in the definitive publication of their names in the Official Gazette of the Federation and on the Tax Administration Service website.
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