RULE 1.7.7: AUTHORIZATION OR EXTENSION TO MANUFACTURE OR IMPORT ELECTRONIC PADLOCKS

For the purposes of article 16-D of the Law (LA: Art. 16D), legal entities that intend to manufacture or import electronic padlocks, must submit the request for authorization or, where appropriate, for an extension, in accordance with procedure file 123 / LA (Customs Law) of Annex 1-A (RGCE 2020: Anexo 1A).

Those who obtain the authorization referred to in this rule must comply with the following:

I. Record in the electronic padlocks the unique and unrepeatable identification data, composed according to the "Guidelines that must be observed by those who request authorization to manufacture or import electronic padlocks", issued by the General Customs Administration (Administración General de Aduanas), which will be disclosed on the Service Tax Administration (Servicio de Administración Tributaria) portal.

II. The payment for the acquisition of the padlocks that they receive from customs agents, customs agencies, their mandataries, customs representatives, importers or exporters, must be made from the bank account that has been registered in the terms of rule 1.6.3 (RGCE 2020: Regla 1.6.3).

III. Keep a record of the disposals of electronic locks that they carry out and transmit it on a monthly basis, to the Customs Electronic System (Sistema Electrónico Aduanero), in accordance with the "Guidelines that must be observed by those who request authorization to manufacture or import electronic padlocks", issued by the General Customs Administration (Administración General de Aduanas), which are will be disclosed on the Service Tax Administration (Servicio de Administración Tributaria) Portal. The record must contain the following data:

a) Number of the patent or authorization of the customs agent, customs representative, the customs agency or the name of the importer or exporter who acquires them.

b) The number of padlocks that are delivered and the unique and unrepeatable identification data.

c) The date of the alienation.

d) Number of the interbank transfer or check and bank account registered in terms of rule 1.6.3. (RGCE 2020: Regla 1.6.3), with which the payment was made.

IV. Electronic padlocks that are imported or manufactured by authorized legal entities, must comply with the technical, security and information transmission requirements that the General Customs Administration (Administración General de Aduanas) issues through the "Guidelines to be observed by those who request authorization to manufacture or import electronic padlocks", which will be disclosed on the Service Tax Administration (Servicio de Administración Tributaria) Portal.

Law 16-D (LA: Art. 16D), Regulation 248 (RLA: Art. 248), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.2.2. (RGCE 2020: Regla 1.2.2), 1.6.3. (RGCE 2020: Regla 1.6.3), Annex 1-A (RGCE 2020: Anexo 1A)