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Videncia Ompliance With Foreign LAW
Videncia Ompliance With Foreign LAW
INSTRUCTOR :
DIEGO IVÁN ARCOS ORTIZ
PRESENTADO POR:
VIVIANA BOLAÑOS CORDOBA
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TABLA DE CONTENIDO
Pág.
INTRODUCCIÓN…………………………………………………………………...........3
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INTRODUCCION
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Compliance with foreign law
To be able to eport, every american company must know the la=ws that may
influence its export. for this reason it is the duty of the exporter not only to rely on
the information that can be obtained from the client but to know the foreign law.
1.Industry standards
some countries have rules such as quantity of products entering their country
customs duties according to the tariff classification, antidumping confirmation,
these rules are violated fines such as twice the value the merchandise france five
times the value this india or confiscations as in China may occur, that is why in the
slightest doubt that is obtained about the export is looking for an administrative
decision of the foreign customs agency a process that although delays production
and delivery plans can be beneficial for both parties
3. government contracting:
many countries limit the amount of money that can be used for the purchase of
foreign products, it is important to determine if a change control system exists and
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if necessary in the country to which it is going export and the conditions to obtain
those licenses
6. Value-added taxes:
When the importer marks up and resells the goods, it will collect the tax from the
purchaser, which it must remit to the tax authorities after taking a credit for the
taxes due on importation.
7. Specialized lass:
Some regulations of the United States regulate all manufactured products before
entering into a sales agreement, quotation or delivery- dates to a client
Vocaboluario
tariff rate: tasa arancelaria: impuesto o gravamen que se aplica solo a los bienes
que son importados o exportados.
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countertrade: comercio de compensación: es un concepto colectivo que denota
varios métodos de ligar dos transacciones de exportación: una desde el país del
exportador y otra desde el país del importador.
exchange control sistems: sistema de control de cambios: el control de cambios
tiende a impedir la libre convertibilidad entre la moneda nacional -las monedas
extranjeras
valueFadded taxes: impuesto al valor agregado: impuesto que grava el valor
añadido o agregado de un producto en las distintas fases de su producción.
Declarative Sentence
every American company must know the laws that can influence its export.
Imperative Sentence
Conditional Sentence
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Carry out the correponding
negotiation with the buyer
Generate Perform export Generate non tariff Make payment Compliance with
comercial and processing requirements of export taxes technical
exprot personally or hire a standards
documentation customs agenrt required
Security certifications
tagged
Sanitary controls
Generate export