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The Customs Surveillance Service (Spanish: Servicio de Vigilancia Aduanera, SVA) is a law enforcement agency of the Spanish Ministry of Finance, integrated in the Spanish Tax Agency. Its responsibilities include the investigation and prosecution of cases involving contraband, illegal drugs, financial evasion and violations, money laundering ...
Spanish law follows the continental system, which means it is supported principally by the law in the broad sense (laws and regulations) and to a lesser extent by judicial decisions and customs. Likewise, it is a complex law, in which various autonomous community legislation coexists with the national.
The Incoterms or International Commercial Terms are a series of pre-defined commercial terms published by the International Chamber of Commerce (ICC) relating to international commercial law. [1] Incoterms define the responsibilities of exporters and importers in the arrangement of shipments and the transfer of liability involved at various ...
The ATA Carnet, often referred to as the "Passport for goods", is an international customs document that permits the tax-free and duty-free temporary export and import of nonperishable goods for up to one year. It consists of unified customs declaration forms which are prepared ready to use at every border crossing point.
The WCO works on customs-related matters including the development of international conventions, instruments, and tools on topics such as commodity classification, valuation, rules of origin, collection of customs revenue, supply chain security, international trade facilitation, customs enforcement activities, combating counterfeiting in ...
Spanish customs agents and National Police said Friday they confiscated the country’s biggest cocaine haul to date of 9.5 tons hidden in a banana freight container originating from Ecuador. The ...
The Ministry of Foreign Affairs, European Union and Cooperation (MAEUEC) is a department of the Government of Spain in charge of planning, managing, carrying out and evaluating the country's foreign and international cooperation for development policies, paying special attention to the ones in relation to the European Union and Ibero-America, as well as coordinating and supervising all actions ...
Two US citizens are taking legal action against Customs and Border Protection, alleging they were illegally detained after speaking Spanish in a store.