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OBJECTIVE:
Knowing the legal instruments used as daily commercial transactions development in the companies.
BASIC COURSE INFORMATION:
ADDRESSED TO:
Staff related with accounting, finances, management, sales, procurement, credit and collections, portfolio, auditory, comptroller, and generally all basic and controlling operations in the company.
AGENDA
I. INTRODUCTION
II. CREDIT TITLES
A. Antecedents
B. Concept
C. Characteristics
D. Classification
E. Type
F. Currency
G. Endorsement
H. Co Signer
I. Protest
J. Payment
K. Expiration Date and Prescription
L. Legal Actions
III. EXCHANGE BILL
A. Antecedents
B. Concept
C. Requirements
D. Function
E. Exercise Case (format)
IV. PROMISSORY NOTE
A. Antecedents
B. Concept
C. Requirements
D. Difference with the Exchange Bill
E. Exercise Case (format)
V. CHECK
A. Antecedents
B. Concept
C. Requirements
D. Check Base Deposit Contract
E. Visible Document
F. Currency Exchange
G. Check’s Presentation
H. Generals
I. Sanctions
J. Special Forms
K. Exercise Case (format)
VI. OTHER DOCUMENTS
A. Invoice
B. Cross-Reference
C. Receipt
D. Vouchers Review
E. Against Receipts
VII. COMMERCIAL TRADING CONTRACT
A. Concept
B. Classification
C. Commerciality
D. Personal Elements
E. Parties Duties
F. Modalities
G. International Trading
H. Making a Contract (format)
VIII. COMMERCE COMMISSION CONTRACT
A. Concept
B. Classification
C. Personal Elements
D. Parties Duties
E. Juridical Nature
F. Extinction Causes
G. Making a Contract (format)
IX. CREDIT
A. Antecedents
B. Concepts
C. Theories
D. Elements
E. Generals
X. CREDIT OPENING CONTRACT
A. Concept
B. Classification
C. Juridical Nature
D. Modalities
E. Termination
F. Contract Termination Causes
G. Making a Contract (format)
XI. FINANCIAL LEASE
A. Concept
B. Classification
C. Personal Elements
D. Parties Duties
E. Termination Options
F. Leased Property Defense
G. Insurance
H. Making a Contract (format)
XII. FINANCIAL FACTORING
A. Concept
B. Classification
C. Personal Elements
D. Parties Duties
E. Rights Granting
F. Making a Contract (format)
XIII. TRUST
A. Concept
B. Classification
C. Personal Elements
D. Trust Property Juridical Nature
E. Trust Contracts Types
F. Termination Causes
G. Prohibitions
H. Making a Contract (format)
XIV. GUARANTEES
A. Personal (fine or co-signer)
B. Real (pledge or mortgage)
C. Trust
D. Execution
BENEFITS
Knowing the legal instruments used for the companies as a mean to documenting or hiring the diverse transactions and agreements made during the commercial activity development.
Identifying and implementing the necessary documents related to commercial activity.
