Art. 3°. - Structures Juridical
People will be able to operate under anyone of the figures settled down in the Civil Code, Law of the Merchant or other national dispositions.
Art. 4°. - Application of the dispositions of Superior Hierarchy
In which is pertinent, they will be given execution to the dispositions referred to International Treaties and other dispositions of superior hierarchy.
Art. 5°. - Labor Dispositions
Without damage to that prepared Regulation presently, all the relative one to labor questions, it will be governed by the Labor Code, Labor Procedural Code and complementary dispositions
Art. 6°. - Previous Prerequisites
People interested in anyone of the types and operation forms authorized by the Law and the present Regulation, and that they have for object the Export of the entirety of the production, with the exceptions foreseen in these, they will register before the CNIME. For the effect, it will present an application that will contain the following thing:
1 name and the applicant's last name.
2 number of Unique Registration of Taxpayer.
3 home legal and/or special home.
4 authenticated copy of the Public Writing of Constitution of the Society if afects.
5 authenticated copy of Document of physical people's Identity that they request their inscription and of the representatives of juridical people, in their case.
6 others datas that the CNIME could require.
Art. 7°. - Constancy of Inscription
The Executive Secretary of the CNIME will grant the corresponding Perseverance of Inscription. For the case of inscription like Company Assembly plant these will have a term of 90 days to present the corresponding Program of Assembling or in their defect the Letter of Intention mentioned in the Art. 10° of the Law. If non completes with this requirement the inscription will be revoked. For the Companies Subassemblings and of Services, the inscription will have validity until point it is not revoked by the institution, either to part order, or of occupation.
Art. 8°. - Applications that will require Approval of the CNIME
The interested ones will request the corresponding approval, in the following cases:
- Program of Assembling.
- Modification of the Program of Assembling.
- Amplification of the Program of Assembling.
- Reduction of the Program of Assembling.
- Suspension of the Program of Assembling.
- Cancellation of the Program of Assembling.
- Program of Subassembling
- Transfers of machineries and/or equipments
8.1 Of Assembly plant to Assembly plant.
8.2 of an Assembly plant to another non Assembly plant
- Substitution of the Regime and sales in the Internal Market.
- Export of the additional one taken place for the Internal Market.
- Authorization so that different person exports or reexport the final product or other Goods cared temporarily to the help of the Regime of Assembling.
- Donations.
- Others that arise in the course of the operations.
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Art. 9°. - Formalities for the Presentation of Documents
The informations consigned in anyone of the applications, they will complete the following formalities:
- To be edited in Spanish language.
- The documents in foreign language, they will be translated by registered translators. They will be been able to include documents in another language when they are informative materials that don't have direct relationship with the demanded requirements.
- The quantities should be established in the unit of corresponding measure.
- The values will be able to be consigned in the currency type that makes reference the respective contract, should be indicated in the presentation, the used currency and the effective exchange rate to the date of presentation of the application.
Art. 10°. - Guides of Presentation
Without damage of that prepared Regulation presently, the CNIME, will be able to elaborate Guides of Presentation for the different applications and its respective forms, being able to these to be modified in the measure of the necessities.
