Nuevo procedimiento interno para suspensión preventiva de operadores
Published date | 26 December 2022 |
Date | 26 December 2022 |
Law Firm | Marval O'Farrell Mairal |
A través de varios portales ha trascendido el documento que contendría la Instrucción General (DGA) N°7/22, fechada el 16 de noviembre de 2022, por la que el Director General de Aduanas instruye a los Administradores de Aduanas y a la Subdirección General de Control Aduanero a recabar información sobre los incumplimientos cambiarios de los exportadores.
Según se indica, los Administradores de Aduanas, durante los primeros 10 días de cada mes, efectuarán el control del ingreso y liquidación de divisas por las operaciones de exportación de su jurisdicción para que la Subdirección General de Control Aduanero consolide la información mensualmente.
A su vez, esta Subdirección General comunicaría mensualmente las operaciones reportadas al Banco Central de la República Argentina y/o a los órganos que resulten competentes a fin de validar si los incumplimientos reportados son correctos y corroborar que efectivamente no se haya dado el...
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