ARTICLE 174: OF THE VALIDATION
The Ministry (RLCE: Art. 1) will be authorize to require third parties that have had a business relationship with the interested party that is visited, such as its suppliers, customers and mandataries, information and data that allow it to verify the veracity of the information provided, both in the investigation course as in the development of the visit.
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