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INSTITUTO POLITECNICO NACIONAL

Escuela Superior de Comercio


Y Administración
Unidad Tepepan

MAJOR:
Bachelor of International Business

LEARNING UNIT:
Foreign Investment

SYNTHESIS
UNIT 3
COMMERCIAL ACTIVITIES LINKED TO DIRECT
AND INDIRECT FOREIGN INVESTMENT.

STUDENT:
Cortes López Eunice Jocelyn

PROFESSOR:
Zavala Gallegos Luis Enrique

GROUP:
4NV64
Introduction.............................................................................................................................................................3
Translational Operations Of Ownership And Creation Of Guarantees..............................................................3
Restricted Area. .......................................................................................................................................................3
Acquisition Of Companies And Fixed Assets. ......................................................................................................3
Subscription And Acquisition Of Shares And Shares, Trusts. .............................................................................4
Escrows ....................................................................................................................................................................4
Translational Operations Of Use. ..........................................................................................................................5
Company Leasing And Its Fixed Assets. ...............................................................................................................5
Transmission Of Use And Enjoyment Of Social Parts..........................................................................................6
Preference To The Mexican Investor. ....................................................................................................................6
Foreign Investment And Its Relationship With Banking And Stock Exchange Activities. ................................6
Risks And Benefits Of Foreign Investment. ..........................................................................................................7
CONCLUSION ..........................................................................................................................................................8
Introduction

In this document it will be collected different sources of information referring to the unit three

of the learning unit "foreign investment", the unit three is called “commercial activities linked
to direct and indirect foreign investment”. Foreign direct investment (FDI) is when a company

takes controlling ownership in a business entity in another country. Foreign indirect investments
are when investors buy stakes in foreign companies that trade on their respective stock

exchanges.

Translational Operations Of Ownership And Creation Of Guarantees.

Graf, B. J. (2019, 4 abril). Operaciones traslativas de dominio y constitución de garantías. RU


Juridicas. http://ru.juridicas.unam.mx/xmlui/handle/123456789/19072

Pizaña, D. (2020). ¿Qué son los Contratos Traslativos de dominio? Trato. https://trato.io/que-

son-los-contratos-traslativos-de-dominio/

Restricted Area.

Izaguirre, H. J. (2014, mayo). Ley de la Inversión Extranjera: ¿Instrumento para el desarrollo


económico? SCIELO. http://www.scielo.org.mx/scielo.php?script=sci_arttext&pid=S0041-

86332014000200010

User, S. (2018). El fideicomiso y la inversión extranjera. Universidad Panamericana.

http://www.edkpublicaciones.com/up/index.php/ediciones/el-fideicomiso-y-la-inversion-
extranjera#:%7E:text=La%20zona%20restringida%20es%20una,lo%20se%C3%B1ala%20categ

%C3%B3ricamente%20la%20fracci%C3%B3n

V. (2020, 5 marzo). Restricciones en México para la inversión extranjera. Soy Conta.


https://www.soyconta.com/restricciones-en-mexico-para-la-inversion-extranjera/

Acquisition Of Companies And Fixed Assets.

Asesoría económica integral - GSI JUMAN asesores. (2021). Adquisición de activos fijos - GSI
JUMAN asesores. https://www.gsijuman.es/adquisicion-de-activos-
fijos/#:%7E:text=Los%20activos%20fijos&text=Los%20activos%20f%C3%ADsicos%20o%20tan
gibles,en%20activos%20fijos%20y%20movibles.&text=La%20inversi%C3%B3n%20m%C3%A1s

%20significativa%20para,funcionamiento%20de%20%C3%A9sta%20ser%C3%ADa%20imposib

le.

Castillo, C. C. (2015, 30 enero). Repositorio Institucional de la Universidad Católica de Pereira -


RIBUC: Mejora mantenimiento y control de los activos fijos de Coomeva sector salud, mediante

la administración del indicador de activos fijos. Universidad Católica de Pereira.


https://repositorio.ucp.edu.co/handle/10785/2736

Empresarial, P. D. D. D. C. N. U. Y. (2014, 2 enero). La inversión extranjera en México. Naciones

Unidas. https://repositorio.cepal.org/handle/11362/4462

Saucedo Cabrera, C. E. (2008). Proyecto de Inversión de una SOFOME (regulada o no) como

opción financiamiento de activos fijos (productivos) para las Pymes en México.


http://bdigital.dgse.uaa.mx:8080/xmlui/bitstream/handle/11317/124/303053.pdf?sequence=1

Subscription And Acquisition Of Shares And Shares, Trusts.

Consultores, R. (2017, 1 abril). Acciones y partes sociales. Ruiz Consultores.

https://www.ruizconsultores.com.mx/acciones-partes-sociales/

I. (2020, 11 marzo). Sociedad de responsabilidad limitada: características. Ruiz Consultores.


https://www.infoautonomos.mx/sociedades/sociedad-responsabilidad-limitada/

Registro de Marcas en México. (2019, 11 julio). ACCIONES Y PARTES SOCIALES EN LAS


SOCIEDADES. https://www.registrodemarcasenmexico.com.mx/acciones-y-partes-sociales-en-

las-sociedades/

Escrows

BBVA. (2021, October 7). Fideicomiso. Información BBVA México.


https://www.bbva.mx/personas/productos/patrimonial-y-

privada/fideicomiso.html#:%7E:text=Es%20un%20contrato%20mediante%20el,fin%20a%20un
a%20instituci%C3%B3n%20fiduciaria.
Fideicomisos 2021. (2021, July 2). Fideicomisos En México. https://fideicomisos.fundar.org.mx/

Comisión Nacional Bancaria y de Valores. (n.d.). Fideicomisos. Fideicomisos. Retrieved October


8, 2021, from https://www.cnbv.gob.mx/TRANSPARENCIA/Transparencia-

Focalizada/Paginas/Fideicomisos.aspx

BIM - Banco Inmobiliario Mexicano. (2020, March 13). ¿Cuáles son los tipos de Fideicomisos
más comunes? https://www.bim.mx/faq-items/cuales-son-los-tipos-de-fideicomisos-mas-

comunes/

Translational Operations Of Use.

National Bank of Greece. (n.d.). Provision of guarantees. Retrieved October 7, 2021, from
https://www.nbg.gr/en/corporate/specialized-lending/guarantees/provision-of-guarantees

Provision of Guarantee Sample Clauses. (n.d.). Law Insider. Retrieved October 8, 2021, from
https://www.lawinsider.com/clause/provision-of-guarantee

Izaguirre, H. J. (2014, August). Ley de la Inversión Extranjera: ¿Instrumento para el desarrollo

económico? SciElo. http://www.scielo.org.mx/scielo.php?script=sci_arttext&pid=S0041-


86332014000200010

Company Leasing And Its Fixed Assets.


ESAN Graduate School of Business. (n.d.). ¿Qué es el arrendamiento de empresa y cuáles son

sus beneficios? Finanzas | Apuntes empresariales | ESAN. Retrieved October 8, 2021, from
https://www.esan.edu.pe/apuntes-empresariales/2019/07/que-es-el-arrendamiento-de-

empresa-y-cuales-son-sus-beneficios/

Guichet.lu. (2018, June 19). Purchase or lease of fixed assets - Fiscal implications.

https://guichet.public.lu/en/entreprises/fiscalite/creation-reprise/choix-
strategiques/acquisition-location.html
Transmission Of Use And Enjoyment Of Social Parts.

Schuett, M. (s. f.). Determinants of Sharing Travel Experiences in Social Media. Research Gate.

Recuperado 7 de octubre de 2021, de


https://www.researchgate.net/publication/271931351_Determinants_of_Sharing_Travel_Experi

ences_in_Social_Media

IDC. (2016, 25 febrero). ¿Cómo puedo transmitir una acción o parte social? . Recuperado 7 de
octubre de 2021, de: https://idconline.mx/juridico/2016/02/25/-cmo-puedo-transmitir-una-

accin-o-parte-social

Justia México :: Ley General de Sociedades Mercantiles > CAPITULO IV :: Ley de Mexico. (s. f.).
JUSTICIA. Recuperado 7 de octubre de 2021, de https://mexico.justia.com/federales/leyes/ley-

general-de-sociedades-mercantiles/capitulo-iv/

Preference To The Mexican Investor.

Foreign investment in Mexico - Santandertrade.com. (s. f.). SANTANDER. Recuperado 7 de


octubre de 2021, de https://santandertrade.com/en/portal/establish-overseas/mexico/foreign-

investment

Trade and Investment. (s. f.). SE. Recuperado 7 de octubre de 2021, de

https://www.gob.mx/se/acciones-y-programas/trade-and-investment

Redacción 26 de octubre de 2017, 19:37, Por Redacción El Economista Hace 6 horas, & Horas,
H. E. V. P. (2017, 30 octubre). Inversionistas mexicanos, con preferencias contradictorias. El

Economista. https://www.eleconomista.com.mx/finanzaspersonales/Inversionistas-mexicanos-
con-preferencias-contradictorias-20171026-0147.html

Foreign Investment And Its Relationship With Banking And Stock Exchange Activities.
The Relationship Between Financial Market Development And Foreign Direct Investment In Latin

American Countries On Jstor. (s. f.). JSTOR. Recuperado 7 de octubre de 2021, de


https://www.jstor.org/stable/24241300
The Relationship between the Stock Market and Foreign Direct Investment (FDI) in Sri

Lanka-Evidence from VAR and Co-Integration Analysis. Recuperado 7 de octubre de 2021, de

http://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fglobaljournal
s.org%2FGJMBR_Volume18%2F2-The-Relationship-between-the-

Stock.pdf&clen=438713&chunk=true

La relación entre el sector financiero y la inversión extranjera directa. (s. f.). EUMED. Recuperado
7 de octubre de 2021, de https://www.eumed.net/rev/tlatemoani/17/inversion.html

Risks And Benefits Of Foreign Investment.

Fdi, R. (2021, 22 marzo). 16 advantages and disadvantages of foreign direct investment.

ResearchFDI. https://researchfdi.com/foreign-direct-investment-advantages-disadvantages/

Corporate Finance Institute. (2021, 30 enero). Foreign Direct Investment (FDI).


https://corporatefinanceinstitute.com/resources/knowledge/economics/foreign-direct-

investment-fdi/

Finance and Development. (s. f.). Finance and Development | F&D. Recuperado 7 de octubre de

2021, de https://www.imf.org/external/pubs/ft/fandd/2001/06/loungani.htm
CONCLUSION

In conclusion, this work helps us to find different sources of information, in my opinion it is a


good idea that when looking for information you have to read that it is correct, this without the

need to write the entire unit. Talking about de topics, the unit is very complete and all the
subjects are necessary to understand how the foreign companies can invest in our country.

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