Regulatory Alerts2023-06-23 | DOF 5693201Added
Official Letter 500-05-2023-4442 Communicating List of Taxpayers Who Disproved the Presumption of Non-Existence of Operations Provided for in the First Paragraph of Article 69-B of the Federal Fiscal Code
This document communicates the list of taxpayers who successfully disproved the presumption of non-existence of operations under Article 69-B of the Federal Fiscal Code. Specifically, it details the case of COSTA BELLA & SANDS, S. DE R.L. DE C.V. (RFC CBA1603071F8), whose previous resolution was nullified following a June 24, 2022 court sentence confirming the company had the infrastructure and capacity for services billed in fiscal year 2017. The tax authority retains enforcement powers regarding other tax invoices not covered by this specific disproval.
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