Regulatory Alerts2026-03-13 | DOF 5782203Added · Updated
Official Letter 500-05-2026-3932 Communicating the Definitive Global List under Article 69-B, Paragraph 4 of the Federal Tax Code
The Strategic Fiscal Audit Administration of the Tax Administration Service publishes the definitive global list of 12 taxpayers who failed to rebut the presumption that they issued fiscal receipts without assets, personnel, infrastructure, or material capacity. This publication, occurring more than 30 business days after the notification of definitive resolutions, renders the fiscal receipts issued by these entities fiscally void for all purposes. The affected taxpayers include individuals and corporations such as Amador Valdez Juan Enrique, Capacitando Activos, S.C., and Comercializadora Dercey, S. de R.L. de C.V., among others.
More like this from SHCP
SHCP published 20 documents in the last 30 days. We email you each new one the day it's published.