Regulatory Alerts2023-12-01 | DOF 5710179Added
Official Letter 500-05-2023-21241 Communicating the Global List of Presumption of Taxpayers Located in the Situation Provided in the First Paragraph of Article 69-B of the Federal Fiscal Code
This document notifies the taxpayers listed in Annex 1 that they are presumed to have issued tax receipts without possessing the assets, personnel, infrastructure, or material capacity to support the reported operations, pursuant to the first paragraph of Article 69-B of the Federal Fiscal Code. The affected taxpayers have a period of 15 business days from the effective date of the last notification to submit evidence directly to the issuing authorities to disprove the alleged facts. If the taxpayers fail to provide sufficient evidence or the facts are not disproved upon evaluation, their names will be published in the definitive list on the Tax Administration Service website and the Official Journal of the Federation.
More like this from SHCP
SHCP published 14 documents in the last 30 days. We email you each new one the day it's published.