Legal, operational and tax implications

Capacitación: Alta Dirección   Duracion: 08


Foreign Trade AreaImporters and exportersTraffic and logistics personnelCustoms DepartmentExecutives of the Legal Department


The assistant will be able to better understand the scope established by the T-MEC and the advantages it offers, as well as finding greater legal protection for its foreign trade operations and knowing how to defend itself before the authority for any incident that may arise, in addition to knowing the rights and benefits. that they have in one of the most competitive and dynamic areas in the world: North America.


I.- National Legal Framework.

1.1.- Political Constitution of the United Mexican States.

1.2.- International Treaties.

1.3.- Federal Laws.

1.4.- Decrees.

1.5.- Regulations.

1.6.- Individualized standards.


II.- Free trade zones, customs zones and economic blocks. 

III.- Preferential and non-preferential rules of origin.

3.1.- Merchandise entirely produced in one country.

3.2.- Obtained in its entirety in the territory of the parties.

3.3.- Manufactured from fully obtained materials.

3.4.- Criterion of substantial transformation.

3.5.- Change of position or tariff jump.

3.6.- Regional content value criterion.

3.6.1.- Net cost criterion.

3.6.2.- Transaction value.

3.7.- Other mechanisms.

3.7.1.- The value of labor content.


IV.- Certification of origin. V.- Obligations and origin verification. 

VI.- Uniform Regulations. The big slope.

 VII.- Article 32.10 of the T-MEC, is there really an anti-China clause? 

VIII.- Accounting in Foreign Trade.

8.1.- Concepts of contributions.

8.2.- Subjects, object, rate and rate of contributions.

8.3.- CFDI in Foreign Trade.

8.4.- Deductions in Foreign Trade.

8.5.- Non-deductible concepts in Foreign Trade.

IX.- What to do in case of an incident? X.- The International Panels. A new way to litigate.


  • Know in which cases the tariff preference can be applied?
  • For the reduction in the payment of contributions to foreign trade.
  •  Know the new rules of origin established by the T-MEC.

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