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Chambers of Commerce carry out support
activities for enterprises by providing
them with information on tax regimes related
to import-export practices (customs duties,
international transport provisions, international
claimright insurance, intra-Community
VAT, etc.). Furthermore, they provide
support in the field of international
contracts and emergency support in disputes
between Italian and foreign operators.
Export country profiles help exporters
to third countries, by providing information
on the economic situation and fiscal and
political rules of over one hundred countries.
The Chambers also deal with the issuing
of documents and certificates required
for business relations with foreign countries:
Computerised code; Certificate
of free sale; Certificate
of origin; Visti di congruità
prezzi, Authentication of
signature; National trade
mark for wine export; Ata
Carnet , Carnet Tir.
Computerised code
It is an eight-digit code issued, upon
request, to those enterprises that carry
out import and export activities, and
that are entered in the Business Register;
to public authorities and organisations
that generally carry out currency transactions;
and to professional offices that usually
exchange services with foreign countries.
In order to obtain it, an application
must be filed by using a standard form,
besides paying the chambers secretarial
fees. It is issued after carrying out
the relevant inspections aiming at verifying,
as the case may be, registration in the
Business Register or the activity carried
out. The data collected by Chambers of
Commerce in suitable directories are collected
in a data bank.
Certificate of Free
Sale
This certificate is requested by a number
of States (such as Thailand, Korea, Peru,
etc.) and it states that the goods imported
are allowed free movement in the country
of origin and passed the inspections provided
for by national laws. To obtain it, a
request must be drawn up on headed letter-paper,
and be filed to the foreign trade bureau
of the relevant Chamber, complemented
by a full or sample list of one’s
customers, including any identification
data and a copy of the Italian sales invoices
concerning the products for which the
certificate is requested.
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Certificate of origin
Certificates of origin are documents attesting
the origin of goods, for commercial and
customs purposes. The request must be
filled by the applicant (either in Italian
or in one of the European Union languages)
in suitable forms (made up of the application,
the original copy, that will be given
back, and a copy of the certificate),
and be sent to the Chamber of Commerce
in whose ambit goods are produced, or
where the registered office is established
and the applicant elected its domicile.
In order to allow the Chamber of Commerce
to carry out an assessment activity preliminary
to the issuing of the certificate, applications
– in case of goods entirely manufactured
in Italy – shall indicate, on the
back side, the place of manufacturing
and the name of manufacturer (or the business
name of the company).
In case goods that were manufactured in
Italy underwent processing in the Italian
territory sufficient to ascribe an Italian
origin to them, the name of the operator
that made the last processing and the
address of either the factory or the laboratory
where it occurred must be indicated. A
copy of the export invoice must be produced,
together with the request of certificate,
the final destination of the goods or
of customer, should the shipment be carried
out on behalf of third parties or envisage
a stopover.
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Price adequacy
visas
Upon request of the interested party,
the Chambers of Commerce put a price adequacy
visa or a simple “visa” on
the invoices concerning the goods exported
to Arab countries.
In order to obtain it, a suitable application
must be filed to the Chamber of Commerce
on headed letter-paper, complemented with
the invoices in duplicate, one of which
showing a witnessed signature.
In the request, the applicant must state,
under his/her own responsibility, that
the prices displayed correspond to those
that are generally imposed in the export
market, and must pay the relevantsecretarial
fees to the Chamber of Commerce.
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Authentication of
Signatures
For a few Latin American countries (including
Bolivia, Brazil, Colombia, Ecuador, El
Salvador, Guatemala, Nicaragua, Paraguay,
Peru, Dominican Republic, Uruguay) and
a few Arab ones (Saudi Arabia, United
Arab Emirates, Jordan, Iran, Yemen, Arab
Republic of Egypt, Lebanon, Libya, Kuwait,
Oman, Qatar, Syria) the authentication
of the signatures affixed by the Chambers
executives on the certificates of origin
and on invoices is requested. The Chambers
senior officers fulfil this procedure.
National Trade-Mark
for Wine Export
The so-called INE trademark is needed
to export wines to North American countries
(i.e. Canada, USA, Mexico); it must be
requested to the National Institute for
Foreign Trade (ICE) through the Chamber
of Commerce that carries out the preliminary
examination and sends the documents.
L'Ice può richiedere a un laboratorio
autorizzato un certificato di analisi
chimico-organolettiche.
ICE might request a certificate of chemical-organoleptic
analysis to an authorised laboratory.
The following documents must be enclosed
to the application to be drawn up on headed
letter-paper:
application on stamped paper addressed
to ICE;
two copies of an information questionnaire
and the national trade-mark of wine export;
twenty samples of labels and neck labels
for each type of wine that is intended
to be exported;
certificate of the Court bankruptcy section,
witnessing the absence of any bankruptcy
procedure;
two bank references on the solvency of
the exporting company;
certificate of payment of the Chambers
secretarial fees.
The INE trademark is affixed on bottles,
cartons and cases.
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Ata Carnet
The customs convention on Ata Carnet allowing,
upon the request of the interested party,
replacing the ordinary customs documents,
aims at facilitating the temporary import
of goods destined to exhibitions, fairs,
congresses and similar events.
Ata Carnet relieves operators of the obligation,
both when goods enter and exit the various
States joining the Convention, to deposit
at the customs the amount of customs duties
or bond as a guarantee.
This system is based on the responsibility,
for each State joining the convention,
of a guarantor authority that, besides
issuing the Carnets in its own country,
has to pay the import duties in the event
of non re-exportation of the goods introduced
in another country. In Italy, the role
of guarantor authority is played by the
Italian Union of the Chambers of Commerce.
The chambers authorities issue, upon request,
the Carnets on its account. The issuing
of the Carnets is subject to the production
of a guarantee (insurance policy) by the
applicantì.
Tir Carnet
The transport of goods on road vehicles
or containers is facilitated by Tir Carnets.
These customs transit documents allow
the simplification of customs duties,
through one or several borders, to goods
transporters in the countries joining
the Customs Convention on the International
Transport of Goods.
They are issued by the Chambers authorities
after assessing that the applicant signed
the commitment statement to Unioncamere,
or registered in the Tir Register, in
compliance with the Regulation for the
issuing of guarantees envisaged by the
customs convention on international transport
of goods covered by Tir Carnet, and established
at Unioncamere.
The requirements to be met in order to
be entered in said Register include:
residence in Italy;
registration in the Business Register
of the Chamber of Commerce of the province
in which the company has its registered
office;
registration in the national Register
of hauliers of goods on behalf of third
parties (hauliers on their own are exempted
from this requirement;
a suitable qualification from a technical
(ownership of motor vehicles and technical
and commercial organisation), moral (anti-mafia
certificate, Criminal Records and public
prosecutor’s office certificate,
INPS and INAIL statement on the regularity
of taxes and contributions paid) and financial
(bank information, indication of the eventual
property assets and description of the
fleet of motor vehicles and containers,
of plants and equipment) standing.
After carrying out a first preliminary
examination, the Chamber of Commerce sends
said documents to Unioncamere, also including
its advise. The president of Unioncamere
resolves on the application based on of
the opinion expressed by the Committee
for the admission to the Tir service,
operating within the Union. It is also
necessary that the interested parties
issue, through the Chambers of Commerce,
an insurance guarantee whose amount is
fixed by Unioncamere.
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