Asimismo, el representante aduanero debe cumplir con las leyes y regulaciones sobre prevención de blanqueo de capitales y financiamiento del terrorismo.Puede ser ejercido por una persona física o jurídica y entre sus labores se encuentra también la definición de rutas de envío que se adapten a la naturaleza del producto y a sus condiciones de
Demonstrate in your written ask for for IDR the precise deficiencies remaining disputed, a brief rationalization of why the deficiency is thought to be invalid, documentation supporting why deficiency is considered invalid, and why this information and facts wasn't offered at time of study or investigation. A sole statement of disagreement isn't am
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