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Mexico's SAT revokes licenses for five invoicing providers
The Internal Control Body of Mexico's Tax Administration Service (SAT) has identified links between several authorized certification providers and “factureras”—companies that simulate commercial transactions to facilitate tax evasion.
The seven companies involved collectively process more than 20 percent of the nation's electronic invoicing. Following an audit, the Secretariat for Anticorruption and Good Government revoked the authorizations of five providers: Facturadoelectronico.com, DigiFact, FactoreYa, EdiFactMx, and Comercio Digital. Two additional providers remain under revocation proceedings.
Authorities stated they will continue supervision and pursue legal actions through the Federal Court of Administrative Justice and the Federal Judiciary to combat tax evasion and ensure proper resource distribution.
Entities
DigiFact · Facturadoelectronico.com · Mexico · Secretaría Anticorrupción y Buen Gobierno · Servicio de Administración Tributaria