HEADLINE: Lack of customs control led to revenue loss and foreign exchange mismanagement.
Customs declaration mandatory; CADIVI/CENCOEX foreign exchange authorisation required; duty payment before release
Fines up to 5x duty value, seizure, imprisonment
Mandatory Deadline: Active
Affected HS Codes: All chapters
Issuing Authority: Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT)