Legal Matter in Transport Issues

Training: Procurement, logistics and supplying  Program Length: 08 hours

THIS COURSE IS MEANT FOR

Leaders, supervisors, coordinator, analytics, personnel in purchasing department, logistics, manufacturing services, and people that are having training in this level.

DEVELOPING COMPETENCIES

Result oriented, continuous improvement, flexibility, numerical analysis.

OBJECTIVE

This course essential objective is providing the basic legal elements in the transportation area.

TOPICS

I. INTRODUCTION 

II. RISK 

A. Concept

B. Responsibility

C. Designs and Prejudices

III. TRANSPORTATION LEGAL ASPECTS 

A. Transportation Commercial Issues

– Concept

–  General Aspects in the matter of Transportation Contract

– Transportation Contract Commercialization

– Contract Classification

– Personal Elements and Parties Duties

– Different Transportation Types

– Statute of Limitations

B. Legislation Applicable to Transportation

– Commerce Code

– Communication General Paths Law

– Roads, Bridges and Federal Self-Transportation Law

– Regulations

C. Insurance

*Insurance Topics

*Policy

*Bonus

*Risk and Occurrence

*Insurance Contract

– Concept

– Contract Characteristics

– Formal Elements

– Contract Validity

– Contract

– Statute of Limitations

*Types of Insurance Contract

– Fire Insurance

– Expected Profits Insurance and stock

– Ground Transportation Insurance

– Liability Insurance

*Co-insurance, Reinsurance, Return of Premiums

*Support Entities for the Insurance Industry

D. Finances

*Legal Framework

*Financial Institutions

*Financial Contract

*Financial Types

– Finance Loyalty

– Judicial Finances

– General or Management Finances

– Credit Finances

– Trust Warranty

*Financial Collection Process

IV. LEGAL ADVOCACY 

A. Consumer Protection

B. National Commission for Users and Financial Services Protection and Defense

C. Arbitral Trial

D. Conventional Trial

E. Ordinary Commercial Trial

V. EXECUTIVE COMMERCIAL TRIAL 

VI. PROTECTION TRIAL 

VII. CRIMINAL ISSUES 

A. Crimes

B. Definition

C. Positive Aspects

D. Negative Aspects

E. Robbery

F. Property Damages

G. Breach of Trust

H. Fraud

I. Fraudulent Management

 

BENEFITS

Temarios Cursos- Inglés

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