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titulo	ARTICLE 165: CUSTOMS AGENT PATENT CANCELLATION CAUSES
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contenido	ARTICLE 165: CUSTOMS AGENT PATENT CANCELLATION CAUSES Customs agent patent will be canceled --228-Art. 144--, regardless of the sanctions that proceed for the infraction committed, for the following causes: --348-Regla 7.2.4-- --349-Regla 7.3.9-- Repealed. When on the occasion of customs recognition, the verification of merchandise in transport or the exercise of the faculties of verification, any of the following assumptions are given --230-Art. 167G--: The omission in the payment of foreign trade taxes, duties and compensatory fees --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- --619-Art. 104--, where appropriate, exceeds $ 256,600.00 and such omission represents more than 10% of the total amount to be paid. --68-Art. 226-- --303-Regla 1.1.6-- Carry out the customs clearance procedures without the permit of the competent authorities --68-Art. 227-- --68-Art. 228-- --233-Art. 176-- --233-Art. 178-- --233-Art. 183A-- --619-Art. 102-- --619-Art. 104-- or without the allocation of the quota of the same, when required, or without making the total or partial discharge on the permit --230-Art. 162-- --233-Art. 176-- --233-Art. 178-- or quota before activating the automated selection mechanism. --349-Regla 7.3.9-- In the case of prohibited import or export merchandise. --68-Art. 229-- --363-Anexo 17-- --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- --619-Art. 104-- The cancellation referred to in this section will not proceed, when the omission of contributions and compensatory fees is due to the inaccurate tariff classification derived from some difference between the published criteria, on the occasion of the interpretation of the Law on General Import Taxes and of Exportation (Ley de los Impuestos Generales de Importación y de Exportación), provided that the description, nature and other characteristics necessary for the classification of the merchandise have been correctly expressed to the authority. --233-Art. 190-- When the customs agent, when processing foreign trade operations, declares any of the following data of the importer or exporter and these are false or non-existent: Name, denomination or company name. Fiscal address. --68-Art. 231-- --307-Regla 1.4.15-- Code of the federal taxpayer registration. In the same way, the patent will be canceled if the customs agent carries out the processing of foreign trade operations and declares any of the data referred to in this section of an individual of whom the conferred order is not available --233-Art. 198-- --233-Art. 183A-- --619-Art. 104-- --619-Art. 105-- in terms of article 59, section III of this Law. --203-Art. 59-- Repealed. Being convicted in final judgment --230-Art. 164-- for having participated in the commission of tax crimes or other intentional crimes that merit corporal punishment. Allow the use of any of the rights consigned in the patent or the patent itself, by a third party, unless it is the customs agency to which it is attached. --230-Art. 159-- --68-Art. 232-- --619-Art. 105-- --619-Art. 104-- In the case of temporary customs, fiscal deposit and transit of merchandise regimes, declare some inaccurately data, provided that with the data provided, excluding the provisional settlement referred to in articles 127, section II and 131, section II of this Law --222-Art. 127-- --223-Art. 131--, if the merchandise in question has been destined for the definitive import regime, one of the following assumptions is given: The omission exceeds $ 256,600.00 and 10% of the foreign trade taxes, duties and, where appropriate, compensatory fees caused. --68-Art. 224-- --619-Art. 102-- --619-Art. 104 Carry out the procedure of the clearance without permission --233-Art. 176-- --233-Art. 178-- or without the allocation of the quota of the competent authorities, when required, or without making the total or partial discharge on the permit --230-Art. 162-- --233-Art. 176-- --233-Art. 178-- or quota before activating the automated selection mechanism. In the case of prohibited import or export merchandise. --68-Art. 229-- --363-Anexo 17-- --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- Have tax credits --628-Art. 146-- that have been firm and the competent authority has declared, for its collection, its insolvency or non-location. --615-Art. 66-- Transmit under any title, the use or enjoyment of the patent or the rights consigned therein, except as provided for by customs agencies. Carry out the procedures of the customs clearance, to an importer or exporter, that is not registered in the Register of Importers and, where appropriate, in the Register of Importers of Specific Sectors or in the Register of Sectorial Exporters, when this is required inscription. Declare in the customs declaration (pedimento) --196-Art. 2--, its annexes, or in the consolidated notice --196-Art. 2-- in the case of operations with a consolidated customs declaration (pedimento), a customs value that is different from that provided by the importer or exporter. Be within the cancellation cases referred to in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita). From the date on which clients are notified of unfinished business, the cancellation of the patent --68-Art. 234--, will be interrupted for thirty days the legal deadlines that were running.
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ARTICLE 165: CUSTOMS AGENT PATENT CANCELLATION CAUSES

Customs agent patent will be canceled --228-Art. 144--, regardless of the sanctions that proceed for the infraction committed, for the following causes: --348-Regla 7.2.4-- --349-Regla 7.3.9--

Repealed.

When on the occasion of customs recognition, the verification of merchandise in transport or the exercise of the faculties of verification, any of the following assumptions are given --230-Art. 167G--:

The omission in the payment of foreign trade taxes, duties and compensatory fees --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- --619-Art. 104--, where appropriate, exceeds $ 256,600.00 and such omission represents more than 10% of the total amount to be paid. --68-Art. 226-- --303-Regla 1.1.6--

Carry out the customs clearance procedures without the permit of the competent authorities --68-Art. 227-- --68-Art. 228-- --233-Art. 176-- --233-Art. 178-- --233-Art. 183A-- --619-Art. 102-- --619-Art. 104-- or without the allocation of the quota of the same, when required, or without making the total or partial discharge on the permit --230-Art. 162-- --233-Art. 176-- --233-Art. 178-- or quota before activating the automated selection mechanism. --349-Regla 7.3.9--

In the case of prohibited import or export merchandise. --68-Art. 229-- --363-Anexo 17-- --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- --619-Art. 104--

The cancellation referred to in this section will not proceed, when the omission of contributions and compensatory fees is due to the inaccurate tariff classification derived from some difference between the published criteria, on the occasion of the interpretation of the Law on General Import Taxes and of Exportation (Ley de los Impuestos Generales de Importación y de Exportación), provided that the description, nature and other characteristics necessary for the classification of the merchandise have been correctly expressed to the authority. --233-Art. 190--

When the customs agent, when processing foreign trade operations, declares any of the following data of the importer or exporter and these are false or non-existent:

Name, denomination or company name.

Fiscal address. --68-Art. 231-- --307-Regla 1.4.15--

Code of the federal taxpayer registration.

In the same way, the patent will be canceled if the customs agent carries out the processing of foreign trade operations and declares any of the data referred to in this section of an individual of whom the conferred order is not available --233-Art. 198-- --233-Art. 183A-- --619-Art. 104-- --619-Art. 105-- in terms of article 59, section III of this Law. --203-Art. 59--

Repealed.

Being convicted in final judgment --230-Art. 164-- for having participated in the commission of tax crimes or other intentional crimes that merit corporal punishment.

Allow the use of any of the rights consigned in the patent or the patent itself, by a third party, unless it is the customs agency to which it is attached. --230-Art. 159-- --68-Art. 232-- --619-Art. 105-- --619-Art. 104--

In the case of temporary customs, fiscal deposit and transit of merchandise regimes, declare some inaccurately data, provided that with the data provided, excluding the provisional settlement referred to in articles 127, section II and 131, section II of this Law --222-Art. 127-- --223-Art. 131--, if the merchandise in question has been destined for the definitive import regime, one of the following assumptions is given:

The omission exceeds $ 256,600.00 and 10% of the foreign trade taxes, duties and, where appropriate, compensatory fees caused. --68-Art. 224-- --619-Art. 102-- --619-Art. 104 Carry out the procedure of the clearance without permission --233-Art. 176-- --233-Art. 178-- or without the allocation of the quota of the competent authorities, when required, or without making the total or partial discharge on the permit --230-Art. 162-- --233-Art. 176-- --233-Art. 178-- or quota before activating the automated selection mechanism. In the case of prohibited import or export merchandise. --68-Art. 229-- --363-Anexo 17-- --233-Art. 176-- --233-Art. 178-- --619-Art. 102-- Have tax credits --628-Art. 146-- that have been firm and the competent authority has declared, for its collection, its insolvency or non-location. --615-Art. 66-- Transmit under any title, the use or enjoyment of the patent or the rights consigned therein, except as provided for by customs agencies. Carry out the procedures of the customs clearance, to an importer or exporter, that is not registered in the Register of Importers and, where appropriate, in the Register of Importers of Specific Sectors or in the Register of Sectorial Exporters, when this is required inscription. Declare in the customs declaration (pedimento) --196-Art. 2--, its annexes, or in the consolidated notice --196-Art. 2-- in the case of operations with a consolidated customs declaration (pedimento), a customs value that is different from that provided by the importer or exporter. Be within the cancellation cases referred to in the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita). From the date on which clients are notified of unfinished business, the cancellation of the patent --68-Art. 234--, will be interrupted for thirty days the legal deadlines that were running.

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