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    • Reglamento de la Ley Aduanera
    • II CONTROL DE LA ADUANA EN EL DESPACHO
    • IV DESPACHO DE LAS MERCANCÍAS
    • II DESPACHO DIRECTO
  • ARTICLE 68: REQUIREMENTS TO BE FULFILLED BY WHO PROMOTES THE CLEARANCE WITHOUT INTERVENTION BY THE CUSTOMS AGENT

     

    Those who promote customs clearance (LA: Art. 35) of merchandise without the intervention of the customs agent (LA: Art. 159), they must comply, in addition to the requirements required in Article 59-B of the Law (LA: Art. 59B), with the following:

  • Manifest to the Customs Authorities the address to hear and receive notifications, and to give notice to them of their change;
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  • Have an advanced electronic signature or digital stamp in force (LA: Art. 36) (RLA: Art. 6);
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  • Form an electronic file of each of the consolidated notices or customs declarations (pedimentos) with the information transmitted and presented in a message or Electronic Document (LA: Art. 2) or Digital (LA: Art. 2), as well as its annexes in accordance with articles 6, 36, 36-A, 37 and 37-A of the Law (LA: Art. 6) (LA: Art. 36) (LA: Art. 36A) (LA: Art. 37) (LA: Art. 37A);
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  • Keep the original value declaration (RLA: Art. 220) referred to in article 59, section III of Law (LA: Art. 59) (RLA: Art. 81), and
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  • To credit the amount of its capital stock or the volume or amount of the imports or exports that it would have made in previous exercises to the request for the assignment of the authorization number to transmit customs declarations (pedimentos) through the Customs Electronic System (RLA: Art. 1) (LA: Art. 6), in accordance with the applicable legal provisions.
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