Regulatory Alerts2023-07-12 | DOF 5695334Added
Official Letter 500-05-2023-15537 Communicating the Definitive Global List in Terms of the Fourth Paragraph of Article 69-B of the Federal Fiscal Code
This document communicates the definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to deliver the goods or services covered. It confirms that three specific taxpayers failed to rebut the presumption within the allotted fifteen business days, leading to definitive resolutions that their invoices produce no fiscal effects under Article 69-B of the Federal Fiscal Code. The names and details of these taxpayers are published on the Tax Administration Service website and in the Official Gazette of the Federation to inform the public that these operations are considered non-existent.
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