What are the cases in which the tariff classification of goods is excluded from the provisional settlement referred to in articles 127, section II ...

What are the cases in which the tariff classification of goods is excluded from the provisional settlement referred to in articles 127, section II and 131, section II of this Law, if the merchandise in question has been destined for the definitive import regime?

I- The omission exceeds $330,900.00 and 10% of the taxes on foreign trade, duties, and, where applicable, compensatory quotas incurred.
II- Carrying out the customs clearance procedures without the permission or without the allocation of quotas by the competent authorities, when required, or without making the total or partial discharge on the permit or quota before activating the automated selection mechanism.
III- It concerns prohibited import or export goods.
IV- Having firm tax credits and the competent authority has declared, for collection purposes, its insolvency or non-location.
V- Transmitting, under any title, the use or enjoyment of the patent or the rights contained therein, except as provided for customs agencies.
VI- Carrying out customs clearance procedures for an importer or exporter who is not registered in the Importers Registry and, where applicable, in the Specific Sectors Importers Registry or the Sectorial Exporters Registry, when such registration is required.
VII- Declaring in the customs declaration, its annexes, or in the consolidated notice in the case of operations with a consolidated declaration, a customs value that is different from that provided by the importer or exporter.
VIII- Falling within the cases of cancellation referred to in the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds.