In order to deepen information exchange with the United States, which allowed the government Dismantling many irregular maneuvers in matters of foreign tradeChief of Customs, Guillermo Michel, He met with authorities from the US Department of Homeland Security (AED).
The meeting took place at the Central Customs Building. with the presence of Katrina W Berger, Acting Associate Executive Director Homeland Security Investigations (HSI)who oversees the factory that employs 10,000 employees.
In addition, they were present David Magdeeks Associate Deputy Director, who oversees international operations for HSI and Christian J. Regional Attachés for Argentina, Chile, Paraguay, and Uruguay, along with other members of the HSI Commission, the main investigative branch of the DHS.
he Work crew HSI Security includes specialist agents and forensic analysts, among others, with representation from over 56 passes around the world.
frame was used for deepening the topics covered at the meetings Michelle convened in Washington, D.C., In March during the visit he shared with the head of the economy, Sergio Massa, who traveled to meet the authorities from the International Monetary Fund (IMF).
During the meeting held on Tuesday, the Director General of Customs and HSI envoys Definitive ways to accelerate the exchange of information with the Trade and Transparency Unit (TTU, in English).
Along these lines, the American delegation emphasized You have an Argentine Customs Attaché at HSI’s headquarters in Washington, DC Facilitate and deepen cooperation and effective exchange of information.
For this reason, at that point, the general manager of customs Promise to work for Progress in this direction and have a direct reference in this body.
For Non-Payment of Dollars: Refusal of Justice as a precautionary measure for a company suspended by AFIP
Until now , Data provided by Trade and Transparency Unit (TTU, in English) of the United States, It allowed the General Directorate of Customs to dismantle many irregular maneuvers in foreign trade affairs.
Among these, from customs stand out NRG symbolic statusthe signature of which sExcess capital goods imports of $232 million.
Indeed, based on the complaint filed by Customs, Campana Federal Judge Adrian González Charvay, Alleged aggravated smuggling procedures and defrauding the general management of the board members and shareholders of the company. For his part, economic criminal judge Pablo Illadarola took them a question.