ARTICLE 8: OBLIGATION TO DECLARE THE ENTRY OR EXIT OF NATIONAL TERRITORY OF QUANTITIES OVER 10,000 USD

For the purposes of the provisions of article 9 of the Law (LA: Art. 9), the obligation to declare to the Customs Authorities the entry or exit of national territory, quantities of cash, national or foreign checks including traveler's checks, payment orders or any other document receivable, or a combination of, will be applicable to: (RGCE 2022: Regla 2.1.4)