Regulatory Alerts2023-07-12 | DOF 5695335Added
Official Letter 500-05-2023-15538 through which the definitive global list is communicated in terms of the third paragraph of article 69-B of the Federal Fiscal Code in force until July 24, 2018
This document communicates the definitive global list of taxpayers who issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the operations, pursuant to the third paragraph of Article 69-B of the Federal Fiscal Code in force until July 24, 2018. The included taxpayers failed to refute the presumption within the granted 15 business day period, resulting in definitive resolutions that determine their tax receipts produce no tax effects. The list comprises nine taxpayers, including individuals and legal entities, whose names are published on the Tax Administration Service website and in the Federal Official Gazette as of July 12, 2023.
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