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Ventanas al Pago Internacional

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Ventanas al Pago Internacional

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About this activity

Reglas y documentos clave

Created by

Loida Paulino Mata
Loida Paulino Mata
Dominican Republic

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Ventanas al Pago Internacional
 

Ventanas al Pago InternacionalOnline version

Reglas y documentos clave

by Loida Paulino Mata
1

Para productos perecederos, se recomienda pago anticipado o carta de crédito a la vista.

2

El banco solo actúa como mero usuario de servicios y no garantiza el pago.

3

Las solicitudes de pago no requieren documentos de transporte cuando se usa factura proforma.

4

Para productos comunes, la transferencia bancaria diferida es la regla general según el texto.

5

La factura comercial, la lista de empaque y el certificado de origen son documentos típicos en la gestión de documentos de comercio exterior.

6

Los Convenios UNCITRAL buscan armonizar y modernizar las leyes del comercio internacional.

7

En República Dominicana, el Banco Central (BCRD) regula el control de divisas en operaciones internacionales.

8

La Dirección General de Aduanas (DGA) supervisa la legalidad de operaciones de importación y exportación.

9

El convenio UNCITRAL rige exclusivamente contratos de seguro internacional.

10

Las operaciones de cobros y pagos internacionales en RD no requieren justificar origen de fondos.

 
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