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ARTICLE  150:  CUSTOMS  ADMINISTRATIVE  PROCEDURE  (PAMA)

Customs  authorities  --196-Art.  2--  will  raise  the  act  of  initiation  --64-Art.  200--  of  the  administrative  procedure  in  customs  matters,  when  on  the  occasion  of  customs  recognition  --196-Art.  2--  --228-Art.  144--,  of  the  verification  of  merchandise  in  transport  --228-Art.  144--  or  for  the  exercise  of  the  faculties  of  verification,  embargo  merchandise  cautiously  --196-Art.  2--  in  the  terms  provided  by  this  Law.  --228-Art.  151--  --326-Regla  3.7.21--

The  act  must  include:

The  interested  party  must  be  required  to  designate  two  witnesses  and  indicate  address  --303-Regla  1.1.2--  to  hear  and  receive  notifications  within  the  territorial  circumscription  of  the  competent  authority  to  process  and  resolve  the  corresponding  procedure,  except  in  the  case  of  passengers  --321-Regla  3.2.1--,  in  which  case,  they  may  indicate  an  address  outside  said  circumscription.

The  interested  party  will  be  warned  that  if  the  witnesses  are  not  appointed  or  the  designated  ones  do  not  accept  to  function  as  such,  whoever  practices  the  diligence  will  designate  them;  that  of  not  indicating  the  address,  of  indicating  one  that  does  not  correspond  to  him  or  his  representative  --201-Art.  41--,  to  vacate  the  address  indicated  without  notice  to  the  competent  authority  or  indicating  a  new  address  that  does  not  correspond  to  him  or  his  representative,  to  disappear  after  the  initiation  of  the  faculties  of  verification  or  to  oppose  the  proceedings  of  notification  of  the  acts  related  to  the  procedure,  refusing  to  sign  the  act  that  are  drawn  up  for  that  purpose,  the  notifications  that  are  personal  --626-Art.  137--  will  be  carried  out  in  court  --626-Art.  139--,  provided  that,  in  the  latter  case  and  in  the  case  of  customs  recognition,  there  is  approval  from  the  customs  administrator.

Said  act  must  indicate  that  the  interested  party  has  a  period  of  ten  business  days  --326-Regla  3.7.13--,  counted  from  the  following  day  the  date  on  which  the  notification  takes  effect  --626-Art.  135--,  in  order  to  offer  the  evidence  and  formulate  the  allegations  that  are  appropriate  to  its  right.  --344-Regla  6.2.3--

When  the  precautionary  embargo  is  generated  due  to  an  inaccurate  tariff  classification,  a  technical  advisory  board  may  be  offered  within  the  indicated  period  --326-Regla  3.7.5--  to  define  whether  or  not  the  tariff  classification  expressed  in  the  customs  declaration  (pedimento)  is  correct  --196-Art.  2--;  This  meeting  must  be  held  within  three  business  days  of  their  offer.  If  the  tariff  classification  stated  in  the  customs  declaration  (pedimento)  is  correct,  the  customs  authority  that  initiated  the  procedure  will  agree  to  lift  the  embargo  and  deliver  the  merchandise,  leaving  the  same  without  effect,  otherwise,  the  procedure  will  continue  its  legal  course.  The  provisions  of  this  paragraph  do  not  constitute  an  instance.

The  authority  that  draws  up  the  respective  act  must  deliver  to  the  interested  party,  a  copy  of  the  act  of  initiation  of  the  procedure,  movement  that  will  be  considered  notified.