CUSTOMS AUDIT
DOCUMENTARY AUDITS, CORRECTIVE AND PREVENTIVE
We review and identify preventive and corrective manner that Customs records are fully integrated and comply with each and every one of the tax and customs requirements, applying the laws and legal regulations applicable thereto, creating improvements in the operation, management and trading strategies Exterior, and making recommendations for improvement and correction, identifying areas of opportunity, which allows continuously improve customs operation of the company.
ELECTRONIC AUDIT
Through this new system of electronic document review, we detect inconsistencies in a timely and efficient manner, achieving optimum time of action preventing the operation incurs errors and inconsistencies or repeat errors decreasing risks, and giving the company legal certainty through the "compliance", identifying areas of opportunity and developing recommendations to prevent and correct possible fines
SAT TYPE
We managed, through this scheme contemplate the responsiveness of the company in case of an actual audit by the authority, simulating this, identifying areas of opportunity and improvement in the operation.
REAL TIME
It allows companies to have the assurance that the petition is validated paid and meet all operational and legal requerimentos, prior to modulation.
FIXED ASSETS
This service aims to measure the current level of compliance with the company in relation to its fixed assets, through the review of its operations in which it is valid if the assets have a legal entry into the national territory as well as the documentation supporting the operation and accredit the legal stay in the country and possession of machinery, detecting the fixed asset that does not meet the requirements of Law and counsel for the regularization of the same avoiding embargoes Customs Authority.
PREVENTIVE AUDITS
It is a set of measures and systematic process that involves obtaining and objectively evaluate all operations and procedures carried out by a company in foreign trade in order to verify the resource optimization as well as generate tending early warnings to minimize costs malfunction.
CORRECTIVE AUDIT
This type of audit can eliminate the root cause of a detected nonconformity and prevent their recurrence in customs records, making known recommendations and operational strategies
STRATEGIES OF CORRECTION
These strategies are determined after a thorough analysis taking into account all the variations and irregularities that may affect the company in its operation by applying guidelines in strict accordance with current regulations.