Regulatory Alerts2025-05-23 | DOF 5758090Added
Official Letter 500-05-2025-12187 communicating a list of taxpayers who disproved the presumption of non-existent operations under Article 69-B of the Federal Tax Code, in force until July 24, 2018
This official letter communicates that taxpayer Víctor Manuel Castañeda García (RFC: CAGV651208P57) has disproved the presumption of non-existent operations, as provided for in the first paragraph of Article 69-B of the Federal Tax Code, in force until July 24, 2018. This determination was made in compliance with an interlocutory judgment issued by the Regional Chamber of Center I of the Federal Court of Administrative Justice. The disproval specifically applies to the fiscal receipts identified in the original presumption notice and definitive resolution. The tax authority reserves its powers regarding any other fiscal receipts issued by the taxpayer.
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