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Legal, operational and tax implications

Catalog Area: Alta Dirección
Duration: 8
Modality: online and Face-to-face modality

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OBJECTIVE:

BASIC COURSE INFORMATION:

ADDRESSED TO:

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

AGENDA

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.

BENEFITS

  • 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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