Agreement granting customs broker patent number 1934 to Ricardo Ostos Villarreal Zavala

DOF: 03/09/2024

AGREEMENT granting customs broker patent number 1934, in favor of Mr.

At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- TREASURY.- Ministry of Finance and Public Credit.- National Customs Agency of Mexico.- General Legal Directorate of Customs.- No. 3593.

Subject: Agreement granting customs broker patent.

Having seen the resolution contained in official document number 3131 dated June 12, 2024, by which the issuance of the customs broker patent by Call is ordered, in favor of Mr. RICARDO OSTOS VILLARREAL ZAVALA, based on the provisions of Articles 1, 8, 14, 16, and 90 of the Political Constitution of the United Mexican States; Articles 1, 2, paragraph I, 17, 18, 26, and 31, paragraphs XI and XII of the Organic Law of the Federal Public Administration; Articles 4, Section G, paragraph VI, 48, and 49 of the Internal Regulations of the Ministry of Finance and Public Credit in force; Articles 1, first paragraph, 2, paragraphs II and XXI, 35, 36, 36-A, 54, first paragraph, 59-A, 159, 160, 161, 162, 163, 164, 165, 166, and 167 of the Customs Law; Articles 1, 51, paragraphs I and II of the Federal Rights Law in force; Articles 1, first paragraph and last, 5, 12, 18, 18-A, 19, 32-D, 33 last paragraph, 38, 63 first and last paragraph, 135 of the Federal Tax Code; Article 13 of the Tax Code Regulations; Articles 1, 3, paragraph XVI, 4 first paragraph, Section B, paragraph V, 8 first paragraph, 12 second paragraph, 13 paragraphs VIII, XXIV, and LXV, 25 first paragraph, paragraphs XXIII, XXVII, First, Third, Seventh, and Eighth Transitory Articles of the Internal Regulations of the National Customs Agency of Mexico, published in the Official Gazette of the Federation on December 21, 2021, and its modification published in the same Official Dissemination Organ on May 24, 2022; Rule 1.2.2., of the General Rules of Foreign Trade for 2023 and its correlative rules for 2024, as well as what is stated in Processing Instruction 40/LA entitled "Application for the issuance of the 'Agreement granting customs broker patent'", contained in Annex 2 of the Rules for 2023 and its correlative rules for 2024; since the fiscal domicile of the interested party is located within the national territory, this General Legal Directorate of Customs of the National Customs Agency of Mexico proceeds to issue the following:

AGREEMENT

First. - In compliance with the requirements provided for in Article 159 of the current Customs Law and those established in the BASES, PHASES, and OTHER PROVISIONS indicated in CHAPTERS I, II, and III of the Call to obtain a customs broker patent, published in the Official Gazette of the Federation on June 22, 2023, and what is stated in numeral 10 of the AGREEMENT on Resumption of the aforementioned Call, published in the same official dissemination medium on November 20, 2023, harmonized with the provisions of Article 159 of the Customs Law, the "Agreement granting customs broker patent" is issued in favor of Mr. RICARDO OSTOS VILLARREAL ZAVALA, having met the legal requirements for obtaining the Agreement granting customs broker patent by Call.

Second. - In view of the foregoing, customs broker patent number 1934 is granted to Mr. RICARDO OSTOS VILLARREAL ZAVALA, to exercise functions with such character before the Tuxpan Customs, as the assigned customs office.

Third. - An official letter is sent to the Head of the authorized assigned customs office of the customs broker to exercise functions with such character, for his knowledge and corresponding effects.

Fourth. - This Agreement is notified to Mr. RICARDO OSTOS VILLARREAL ZAVALA.

Respectfully,

Mexico City, July 2, 2024.- General Legal Director of Customs, Abel Gilbert López Flores.- Signature.

(R.- 556109)

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