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Cumplimiento y gestión documental

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Cumplimiento y gestión documental

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Semana 4: conceptos clave

Created by

jimmy chacon
jimmy chacon
Costa Rica

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Cumplimiento y gestión documental
 

Cumplimiento y gestión documentalOnline version

Semana 4: conceptos clave

by jimmy chacon
1

1. ¿Qué entendemos por cumplimiento en una operación internacional?

2

2. ¿Qué ocurre cuando dos documentos se contradicen?

3

3. ¿Qué contiene la gestión documental en comercio internacional?

4

4. ¿Qué deben mantener coherentes los datos entre documentos?

5

5. ¿Qué cinco pasos componen el método REVISAR – CONTRASTAR – DETECTAR – ACTUAR – DOCUMENTAR?

6

6. ¿Qué ocurre si no existe evidencia suficiente para determinar el dato correcto?

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7. ¿Qué afirma la idea clave de la semana sobre la coincidencia de documentos?

8

8. ¿Qué es la trazabilidad documental?

9

9. ¿Qué diferencia hay entre corrección controlada y alteración sin control?

10

10. Casos prácticos de ASECA: ¿corregir para que coincida o detenerse a verificar?

 
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