HOW TO HANDLE A FOREIGN TRADE AUDIT?

Capacitación: Alta Dirección   Duracion: 03 Hrs.

THIS COURSE IS MEANT FOR

Personnel of the foreign trade department, accountants, comptrollers, internal and external auditors, personnel of the logistics and supply chain departments

 

SKILLS TO DEVELOP: Control, planning, and organization, continuous improvement

OBJECTIVE

To provide a practical guide on: how to handle a Foreign Trade audit in its administrative phase.

 

 

SUBJECT

  1. Types of Audits.
  2. Authorities with the power to carry out acts of nuisance to importers / exporters.
  3. The Domiciliary Visit.
  4. The APCM (Administrative Procedure in Customs Matters).
  5. The Regularization.
  6. The means of Defense.

BENEFITS

Temarios Cursos- Español

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