Regulatory Alerts2023-05-17 | DOF 5688970Added
OFFICIAL LETTER 500-05-2023-4351 Through Which the Definitive Global List Is Communicated in Terms of Article 69-B, Fourth Paragraph, of the Federal Fiscal Code
The definitive global list of taxpayers who issued tax receipts without assets, personnel, or infrastructure is communicated, declaring that invoices issued by these entities produce no fiscal effect under Article 69-B of the Federal Fiscal Code. Three taxpayers, INTEGRATE ADMINISTRACION, S.C., MENSAJERIA DEL OLIMPO, S.A. DE C.V., and R3 CONSTRUCTORA OBRA CIVIL Y ESTRUCTURA, S.A. DE C.V., are included following definitive resolutions that confirmed they did not rebut the presumed facts. The document details the notification dates for individual presumption offices, global list publications, and definitive resolutions for each entity between 2018 and 2023.
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