Mexico Gazettes List of Taxpayers Issuing Invalid Invoices

The Mexican Official Gazette May 9 published Order No. 500-05-2023-4297, listing corporate and individual taxpayers that issued tax invoices without having the assets, personnel, infrastructure, or material capacity to provide the goods or services supporting those invoices. Listed taxpayers have 15 days to appeal their designation by providing proof verifying the existence of operations relevant to the invoices. [Mexico, Official Gazette, 05/09/23]

Reference: View Order No. 500-05-2023-4297, Official Gazette No. 7/2023. View Official Gazette No. 7/2023. View Gazette Index.

Source Bloombergtax