Mexico Publishes Definitive Lists of Taxpayers Conducting False or Non-Existent Transactions

Mexico has published Order No's 500-05-2019-18165, 500-05-2019-18198, and 500-05-2019-18199 in the Official Gazette, which include definitive lists of taxpayers presumed to have conducted false or non-existent transactions. These lists are important for other taxpayers that have conducted transactions with listed taxpayers because invoices issued by the listed taxpayers are considered invali…
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