Regulatory Alerts2024-10-18 | DOF 5741332Added
Official Letter 500-05-2024-18415 Communicating the Definitive Global List under Article 69-B, Paragraph 4 of the Federal Tax Code
The Strategic Tax Audit Central Administration of the Tax Administration Service publishes the definitive global list of eight taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This action finalizes the determination that the fiscal receipts issued by these entities produce no fiscal effect, pursuant to Article 69-B of the Federal Tax Code. The affected taxpayers are APRNK COMERCIALIZADORA DE MÉXICO, S.A.S. DE C.V., CONTACTOS EMPRESARIALES DE REYNOSA, S.A. DE C.V., COMERCIALIZADORA MAZUNTE, S.A. DE C.V., EXPORT 23, S.C., RUISANCHEZ DISEÑO Y CONSTRUCCIÓN, S.A. DE C.V., SHUFFLE INVEST, S.A. DE C.V., TRIMANI, S.A. DE C.V., and DULCE DANIELA VAZQUEZ NAVARRO.
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