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

Mexico has published Order No's 500-05-2019-18202, 500-05-2019-18213, 500-05-2019-18256, and 500-05-2019-18257 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 a…
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