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| titulo | RULE 3.7.17: OMISSION OF DECLARATION OF AMOUNTS IN CASH |
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| nombre_clave | Regla 3.7.17 |
| contenido | RULE 3.7.17: OMISSION OF DECLARATION OF AMOUNTS IN CASH For the purposes of articles 9
font-family:; Once the act referred to in the preceding paragraph is notified and provided that the offender so requests, the customs authority may proceed to immediately collect the fine provided for in article 185, section VII
font-family:; In the event that the offender does not pay the corresponding fine, in terms of the previous paragraph, the customs authority will proceed to the precautionary embargo of the undeclared excess amounts, based on articles 144, section XXX
font-family:; The application of the sanctions provided for in this rule does not exempt them from the obligation to present the "Declaration of Internment or Extraction of Cash Amounts and / or Documents Receivable (Spanish and English)" of Annex 1
font-family:; Law 9
font-family:; |
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