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ARTICLES

LEGAL RESOURSES

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    • ARTICLE 7: OBLIGATIONS OF THE PEOPLE AUTHORIZED TO PROVIDE THE SERVICES OF ELECTRONIC DATA PROCESSING AND CONTROL OF THE TEMPORARY IMPORTATION OF TRAILERS, SEMI-TRAILERS AND CONTAINERS SHIP

     

    For the purposes of article 16-B of the Law (LA: Art. 16B), the interested parties must attach to their request for authorization to provide electronic data processing services and related services to carry out the control of the temporary importation of trailers, semi-trailers and container ships, the act in states the constitution of the legal entity in question, in accordance with the applicable legal provisions and its corporate purpose related to the provision of the service whose authorization is requested, as well as the bank or financial and commercial documents in which it is recorded its economic solvency and the others that establishes the Service Tax Administration (Servicio de Administración Tributaria) (RLA: Art. 1) through Rules. (RGCE 2022: Regla 1.9.12)

    People who obtain the authorization referred to in the preceding paragraph must comply with the following:

  • Provide uninterrupted service to any requesting carrier company (RGCE 2022: Regla 1.9.13); Carry out the electronic transmission of the data contained in the format that the Service Tax Administration (Servicio de Administración Tributaria) issues for this purpose --312-Regla 1.9.15--;

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  • Inform the Customs Authority about the adjustments made to its electronic system;

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  • Provide users with the necessary technical assistance for the link, transmission of information and validation of the formats that cover the temporary importation of trailers, semi-trailers and container ships;

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  • Provide the Customs Authority with the technical and administrative support necessary to carry out the liaison of the computing means with which the service will be provided and its maintenance with the Service Tax Administration (Servicio de Administración Tributaria) system, carrying out the corresponding procedures;

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  • Keep an automated registry of pre-validated operations, as well as a registry of the users of the service, in order to form a file for each operation and user (RGCE 2022: Regla 1.9.13); Immediately inform the Customs Authority of any anomaly or irregularity that may arise regarding the provision of the service or the operations of its users, of which they are aware; Maintain, in terms of the applicable legal provisions, the confidentiality of all information and documentation used, as well as the systems used; Present before the competent administrative unit of the Service Tax Administration (Servicio de Administración Tributaria), no later than the fifteenth day of the month of February of each year, the proof of payment made with which the payment of the annual right is accredited by the granting of the authorization, in terms of Federal Rights Law (Ley Federal de Derechos) --508-Art. 40305-Regla 1.2.1-- (RGCE 2022: Regla 1.9.13)