Prevention as a Means of Defense: Avoiding Legal Problems Before
        
Penalties: Economic consequences of non-compliance with obligations In the legal
        
Suspension of the Register: Consequences of Non-Compliance The padrón is
        
Situaciones que pueden dar lugar a procedimientos aduaneros The Administrative
        
Foreign Trade Crime: Threats to legality and security in global
        
Causes of infringement: Understanding legal violations in commerce In the
        
Customs infractions: Consequences of non-compliance with foreign trade regulations Foreign
        
Infringements and penalties: The burden of legal responsibility In the