Regulatory Alerts2024-10-18 | DOF 5741336Added
Official Letter 500-05-2024-18622 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Tax Administration Service publishes the definitive global list of taxpayers who failed to refute facts indicating they issued fiscal receipts without the assets, personnel, infrastructure, or material capacity to provide services or produce goods. The list includes three entities: ADMINISTRADORA YOKUT, S.A. DE C.V., DISTRIBUCIONES KG, S.A. DE C.V., and RODRIGUEZ GIL DANIEL. Consequently, the fiscal receipts issued by these taxpayers are declared to have produced no fiscal effect, and their names are published on the SAT website and in the Official Gazette of the Federation to deter the billing of non-existent operations.
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