ARTICLE 17: OBLIGATION TO CARRY GAFETE

Persons who render their services or who carry out activities within the fiscal or controlled premises must carry the badges (LA: Art. 190) (LA: Art. 191) (RGCE 2022: Regla 3.7.18) or other identifiers that identify them, under the terms established by the Service Tax Administration (Servicio de Administración Tributaria) by means of rules (RGCE 2022: Regla 2.3.10).

Only persons authorized by the customs authorities may enter the fiscal or controlled premises. In case of non-compliance with the provisions of this paragraph, said authorities shall proceed to carry out the acts referred to in article 40 of the Federal Fiscal Code (Código Fiscal de la Federación). (CFF: Art. 40)

The Service Tax Administration (Servicio de Administración Tributaria) may issue an electronic identification badge through the electronic customs system, by which the interested parties will pay a exploitation of $ 200.00, which will be destined to the public trust for the program of improvement of the means of computer science and control of the customs authorities.