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What are the requirements for obtaining authorization for a customs agency in Mexico? I. The company must have as its corporate purpose the provis...

What are the requirements for obtaining authorization for a customs agency in Mexico?

I. The company must have as its corporate purpose the provision of customs clearance services for goods in the different customs regimes provided for in the law.
II. The company must be made up of Mexican citizens and at least one customs agent who is not subject to any disqualification, suspension, cancellation, or extinction procedure of the patent of which he or she is the holder.
III. The company must include in its bylaws mechanisms aimed at establishing better corporate practices that contribute to the efficient functioning of its administrative and supervisory bodies, in addition to complying with the obligations provided for in the law, including the following functions:
IV. The partners of the legal entity must meet the following requirements:
V. The legal entity must have economic solvency, technical and administrative capacity to provide the customs clearance services referred to in this Law.
VI. The legal entity must be up to date in the fulfillment of its tax obligations.
VII. The legal entity must have computer and data transmission means linked to the electronic customs system of the Tax Administration Service, as well as keep a simultaneous record of foreign trade operations.
VIII. The legal entity must comply with the other requirements and conditions established by the Tax Administration Service through rules.
a) I, II, III, IV, V, VI, VII, and VIII are correct.
b) I, II, III, IV, and V are correct.
c) II, III, IV, V, VI, VII, and VIII are correct.

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Ley Aduanera: Disposiciones Generales
203 pág.

Comércio Exterior Universidad Politécnica De TulancingoUniversidad Politécnica De Tulancingo

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A alternativa correta é a letra "a) I, II, III, IV, V, VI, VII, and VIII are correct." Todas as afirmações I, II, III, IV, V, VI, VII e VIII são corretas para obter autorização para uma agência aduaneira no México.

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