INDIRA. The Customs Records Information Exchange System in MERCOSUR
Summary: 1.- Introduction. 2.- The Exchange of Customs Information at a Global Level. 3.- The Exchange of Customs Information at a Regional Level. 4.- The Exchange of Customs Information at a...
MERCOSUR-EUROPEAN UNION Agreement: bilateralism as the way forward?
The starting point was set in 1995, with a few years of interruption, but with a certain date (June 2019) when it was concluded...
The lifting of the suspension of importers and exporters who have been prosecuted, a regulation that...
As we well know, Customs suspends from the register of importers and exporters those who are prosecuted for any customs, tax or social security offense,...
An early warning system that exceeds powers and violates constitutional guarantees
Recently, the DGA has implemented, through General Instruction No. 7 of 2022, an early warning system on unsettled exports...
Customs is satisfied with verifying inaccuracy
In the context of the infringement of inaccurate declaration, much has been said regarding the substitute value and the regulations have historically been interpreted...
New exchange regulations established by BCRA and AFIP
The foreign exchange market has been going through turbulent times in recent months, caused by a problem that the country has been suffering from for a long time.
The risk profile foreseen in the new SIRA and possible impact on the principle...
With the signing of Joint General Resolution 5271/2022, the Comprehensive Import Monitoring System (SIMI) was deregistered and a new system was created...
The purchase limit for the door-to-door courier system is reduced....
After the COVID-19 pandemic, there was a huge increase in e-commerce and, of course, online shopping became very common...
The possible projection of the preventive right of damages on customs law in the...
Customs law scholars have taught that there is a fluid relationship between Customs Law and other branches of law, pointing out that: “(…)...
The customs legal regime and the National Constitution
Our legal and political system is based on the National Constitution (NC), as the Supreme Law of the Nation that establishes the bases of said...
Articulation of Trade Defence Instruments with the General Principles of the WTO
The countries that are part of the World Trade Organization (WTO) account for 98% of world trade. The signing of the Marrakech Agreement...
Brief chronology of the exchange rate restrictions after three years
Foreign exchange restrictions began on December 3, 2001 after almost 10 years of free exchange. The so-called exchange rate restriction...
