BE Bot 69B
Start your digital transformation with BE Bot 69B, automate the process of tracking your suppliers and business partners in real time within the 69-B blacklist of the SAT with a bot to download and cross-check periodic information.
When the tax authority detects that a taxpayer has been issuing receipts without having the resources and infrastructure to support its operation, the non-existence of the operations covered by such receipts will be presumed, which will cause the taxpayer to be classified as one of the following figures :
Company that Bills Simulated Operations (EFOS)
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Three to six years in prison.
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Nullifying the certificates issued
Company that Deducts Simulated Operations (EDOS)
- Three months to six years in prison.
- Penalty from 55% to 75% of the transaction value
SAT 69-B blacklist status
Alleged
Newly published taxpayer, is pending to present evidence to be distorted.
Distorted
Taxpayer who provided sufficient evidence to prove the existence of the operations.
Definitive
Taxpayer who provided insufficient evidence or, where appropriate, omitted them, confirming the non-existence of the operations.
Favorable judgment
Taxpayer who presented a means of defense against the presumption of non-existent operations.
How does it works?
Brochure
Download our brochure and learn how BE Bot 69B, our bot will help you monitor your suppliers and business partners automatically
