Regulatory Alerts2024-11-08 | DOF 5742618Added
Official Letter 500-05-2024-18701 Communicating the Definitive Global List under Article 69-B, Paragraph Four of the Federal Tax Code
The Strategic Fiscal Audit Central Administration of the Tax Administration Service publishes the definitive global list of 14 taxpayers who failed to rebut the presumption that they issued fiscal receipts without the necessary assets, personnel, or infrastructure to provide the services or produce the goods covered. This publication confirms that the fiscal receipts issued by these entities produce no fiscal effect, as the taxpayers did not appear before the authority or provide evidence within the 15-day deadline following individual notification. The list is published on the SAT website and in the Official Gazette of the Federation to inform the public and halt the issuance of invoices for non-existent operations.
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