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The crime which determines the customs of ence, is based on the failure by the taxpayer or responsible, as a debtor, customs tax obliga-tion that the law determines (which attributed to the respective types, characteristic of crimi-nal law in white).
KEYWORDS: Smuggling, Crime, Administrative infraction, Customs law CRITERIOS JURÍDICOS PARA LA LUCHA CONTRA EL CONTRABANDO SEGÚN LAS RESOLUCIONES DEL TRIBUNAL FISCAL – 2019-2020
15 de ene. de 2022 · crime. With this it was verified that the intervened cannot demonstrate the proper customs importation of their merchandise. The research carried out had a quantitative approach, according to its applied nature, of a correlational type, with a non-experimental cross-sectional design, with a population made up of 17 public servants among Sunat ...
The present research has as objective analizar THE CRIME OF SMUGGLING IN Lambayeque CUSTOMS REGULATIONS AND CRIMINAL regarding a framework that integrates: atingentes theoretical approaches regarding rules governing the Customs and Customs Regime before the commission Crime Contraband. The hypothesis is the crime of
Electronic Crime. All Customs administrations are under increasing pressure to keep abreast of the latest developments in order to clear goods and people more effectively and efficiently while protecting society from the threats posed by illicit trade.
5 de dic. de 2022 · The purpose of this Supreme Decree is to adapt the Regulations of the Customs Crimes Law, approved by Supreme Decree No. 121-2003-EF, to the modifications made in Law No. 28008, Crimes Law, through the Legislative Decree No. 1542, in order to optimize the repression of illegal customs
On 26 March, 2022, Legislative Decree No. 1542 ("Decree") was published, by which certain provisions contained in the Law on Customs Offenses was approved by Law No. 28008. The objective of these modifications is to seek a clearer process regarding the investigation and termination of customs offences.
