Regulatory Alerts2025-02-14 | DOF 5749255Added
Official Letter 500-05-2024-26231 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 eleven taxpayers who failed to rebut the presumption that they issued fiscal receipts without the assets, personnel, infrastructure, or material capacity to provide the services or produce the goods covered. This publication, occurring thirty business days after the notification of final resolutions, declares that the fiscal receipts issued by these entities produce no fiscal effect. The affected taxpayers are listed with their tax ID numbers, legal names, and the specific reasons for their inclusion, such as the absence of assets or personnel.
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