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| titulo | RULE 7.1.9: AUTHORIZATION TO ISSUE THE DICTUM OF THE AUTHORIZED ECONOMIC OPERATOR MODALITY, RUBRIC ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT) |
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| contenido | RULE 7.1.9: AUTHORIZATION TO ISSUE THE DICTUM OF THE AUTHORIZED ECONOMIC OPERATOR MODALITY, RUBRIC ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT) The General Administration of Foreign Trade Audit (Administración General de Auditoría de Comercio Exterior), for the purposes of rule 7.1.4. --347-Regla 7.1.4--
font-family:; I. Request authorization to issue the dictum on compliance with the "Guidelines for the Electronic System for Inventory Control of Temporary Imports", in accordance with procedure file 120 / LA (Customs Law) of Annex 1-A.
font-family:; II. They must be constituted in accordance with the Mexican legislation. III. Be up to date in the fulfillment of their tax obligations; also having authorized the Service Tax Administration (Servicio de Administración Tributaria) to publish the positive opinion on compliance with tax obligations in terms of rule 2.1.27, of the Miscellaneous Fiscal Resolution (Resolución Miscelánea Fiscal). IV. Not be in the list of companies published by the Service Tax Administration (Servicio de Administración Tributaria) in terms of articles 69
font-family:; V. Have updated means of contact for purposes of Tax Mailbox, in terms of article 17-K, penultimate paragraph
font-family:; VI. Represent the interests of companies whose corporate purpose is import or export activities, customs clearance, transportation, handling, storage, and custody of merchandise that are introduced or extracted from the national territory. VII. Comply with the "Guidelines for the Authorization of Issuance of Dictum regarding the Electronic System for Inventory Control of Temporary Imports" that are disclosed on the Service Tax Administration (Servicio de Administración Tributaria) Portal. VIII. Have a national presence and a minimum unionized of 400 companies with a valid IMMEX Program. IX. Have at least two people trained to validate the provisions of the "Guidelines for the Electronic System for Inventory Control of Temporary Imports" that are disclosed on the Service Tax Administration (Servicio de Administración Tributaria) Portal, and may be directly or externally hired personnel for this activity. The General Administration of Foreign Trade Audit (Administración General de Auditoría de Comercio Exterior) will issue the resolution to the authorization request of the Civil Associations, Chambers or Confederations within a period not exceeding 30 days, counted from the day following the date of the acknowledgment of receipt, provided that all the requirements have been met. indicated in the previous paragraph. In the event that the authority detects the lack of any requirement, it will request the missing information or documentation from the applicant for a single occasion, granting a period of 15 days from the day following the day on which the notification takes effect, so that the applicant remedies the irregularities detected, after said period without the applicant accrediting compliance with the requirements, the request will be deemed not submitted. The authorization for the purposes of issuing the dictum referred to in rule 7.1.4. --347-Regla 7.1.4--
font-family:; When the dictum with which it is intended to demonstrate compliance with the "Guidelines of the Electronic System for Inventory Control of Temporary Imports" is issued by any Civil Association, Chamber or Confederation that is not authorized in the terms of this rule, said dictum shall be deemed not presented and, consequently, the registration or the requested renewal may not be granted. The General Administration of Foreign Trade Audit (Administración General de Auditoría de Comercio Exterior) will integrate a list that will be published on the Service Tax Administration (Servicio de Administración Tributaria) Portal of authorized Civil Associations, Chambers or Confederations, for the consultation of those interested in obtaining the Registry in Business Certification Scheme in the modality of the Authorized Economic Operator, rubric Electronic Inventory Control System for Temporary Imports (Sistema Electrónico de Control de Inventarios para Importaciones Temporales). Federal Fiscal Code (CFF) 17-K
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