In the case of companies certified according to 100-A of the LA, the benefit of compliance with this rRNA is 60 working days from the date of the said law, based on rule 3.8.7 of the RGCE, which is not applicable to rRNA in terms of animal and plant health. public health, environment and national security in accordance with section IV of the above-mentioned section 183-A of the Customs Act. The Customs Administrative Procedure (PAMA) helps the customs authority to determine whether a product of foreign origin is legally in the country or whether its residence meets legal requirements. If a legal defense is not made, which may also take the form of an indirect disposition, the property becomes the property of the federal treasury. lexcea.com.mx/defensa-legal-en-materia-aduanera/ section 151 of the Customs Act (L.A.) sets out the reasons why the Authority may initiate an administrative procedure in customs matters (LAMA), which begins with the preservation of goods and means of transport containing them. If the precautionary embargo is imposed due to inaccurate tariff classification, a technical consultation meeting may be proposed within the time limit. (RGCE 2022: Rule 3.7.5) to determine whether the tariff classification expressed in the application is correct or not (LA: Art. 2); This meeting must take place within three working days of its offer. If the tariff classification expressed in the request is correct, the customs authority that initiated the procedure accepts the lifting of the embargo and the delivery of the goods and leaves it without effect, otherwise the procedure will continue its legal tender. The provisions of this paragraph shall not constitute a case. It should be noted that in addition to the above-mentioned precautionary attachment and the above-mentioned fine, the customs agent may initiate patent revocation proceedings in accordance with Article 165, Section III, of the Customs Act, but if it falls within the exceptions referred to in Rule 1.4.11 of the GBER, such a nullity procedure will not be initiated – these are the following: The PAMA is a legal procedure in foreign trade, which consists of establishing a register and a precautionary seizure of goods against their importers, exporters, customs brokers, holders or holders if they have not complied with the procedures or the payment of taxes. The law that defines the LPMD is the precautionary seizure of the goods themselves, which consists in the preventive securing of the goods or their storage, the ultimate purpose of which is to guarantee the tax credit imposed on the interested parties or to prevent the importation of foreign goods into the country without complying with non-tariff restrictions and regulations.

The focus is on these documents, in particular so that the importer and/or exporter is not spared from the transaction, since section 230 of the Regulations of the Customs Act states that it is presumed that importers and exporters have not requested the foreign trade transaction from the customs officer if they do not know it, unless proven otherwise. with which the customs agent is protected if he has concluded the current data of the importer and exporter (name, name or company name, tax residence, RFC), issued orders and / or mandate letters in force and correctly and with the contract for the provision of foreign trade services in force and correctly between the customs broker and the importer or exporter. If this infringement is committed, it is also a ground for suspension of the register of importers and/or the register of importers of certain sectors and/or the register of sectoral exporters on the basis of Rule 1.3.3, Section XXV of the RGCE 2015.