ARTICLE 79: CASE IN WHICH IT IS CONSIDERED THAT A MERCHANDISE IS INTENDED TO BE IMPORTED
A merchandise will be considered to be imported when it is credibly proven that its transfer or shipment to national territory has been agreed. In this case, the Ministry (RLCE: Art. 1) may declare the beginning of the investigation, after examining the legal instruments that are provided for this purpose. They are exempt from the above assumption offers, quotes, or orders that do not necessarily link the signatories.
In the review referred to in the previous paragraph, the Ministry will make sure that the operation or import operations will be carried out.
In order for the Ministry to declare the initiation of an investigation against imports that are intended to be carried out, the interested party must comply, in addition to what is indicated in this article, with the provisions established in the Law and in these Regulations that are applicable.
Mexican Customs Law
Regulations Of The Mexican Customs Law
RGCE 2020
IMMEX Decree
Federal Fiscal Code
Foreign Trade Law
Regulations of Foreign Trade Law
Value Added Tax Law
Regulations of Value Added Tax Law
Federal Duties Law