Regulatory Alerts2024-02-02 | DOF 5715915Added
Official Letter 500-05-2023-26217 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscalization Administration of the Tax Administration Service publishes the definitive global list of taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, infrastructure, or material capacity. This action follows the expiration of the mandatory 15-day period for taxpayers to provide evidence and the subsequent 30-day waiting period after the notification of definitive resolutions. The publication declares that fiscal receipts issued by the listed entities, specifically Comercializadora Avelino, S.A. de C.V., do not produce any fiscal effect.
More like this from SHCP
SHCP published 15 documents in the last 30 days. We email you each new one the day it's published.