Brainscape's Knowledge GenomeTM

Browse over 1 million classes created by top students, professors, publishers, and experts.


See full index

Procesos > Unidad 2 > Flashcards

Unidad 2 Flashcards

1
Q

What does COD mean?

A

Cash on Delivery

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

How long is the maximum period to issue the certificate of origin?

A

12 months

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

What is the version to use for the Carta Porte?

A

Version 3.0

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Which would be the transport documents according to Art. 36-A of the Customs Law?

A

Packing Slip
Bill of Lading
Carta Porte

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

INCOTERMS for Freight Pre-Paid

A

CFR
CIF
CPT
CIP
DAP
DPU
DDP

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

INCOTERMS for Freight Collect

A

EXW
FCA
FAS
FOB

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

From where do you get the value acknowledgement number to be entered in the consolidated notice?

A

VUCEM

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Those who introduce or extract merchandise from the national territory destined to a customs regime, are obliged to transmit to the customs authorities, through the electronic customs system, using the advanced electronic signature. it is mentioned in the following article of the Customs Law:

A

Art. 36

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

In the Manifestation of Value, the quantities must be placed:

A

From right to left

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

It is an electronic invoice which purpose is to express the income received for the provision of transport services and which complements the information on the Carta Porte.

A

Income Carta Porte

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

It is an elecronic invoice issued by the owner of the goods and/or merchandise when makes the transfer with their own vehicles

A

Transfer Carta Porte

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What colors are designated for the consolidated notice?

A

White (Interior of country)
Green (Border region)
Yellow (Border strip)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

According to the USMCA, produced entirely in the territory of one or more of the parties using non-originating materials, provided that the good meets all the applicable requirements of Annex 4-B, refers to the criterion

A

Criterion B

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Wholly obtained or produced in the territory of one or more parties

A

Criterion A

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Produced entirely in the territory of one or more parties using originating materials

A

Criterion C

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

Except for a good provided in Chapter 61-63 of the HS

A

Criterion D

17
Q

What is the difference between a commercial invoice and an invoice?

A

A commercial invoice is the type for international deliveries

18
Q

What are the documents related to the value?

A

Commercial invoice
Value manifestation

19
Q

The Carta Porte is established by:

A

SCT

20
Q

What article mentions the presentation of the Certificate of Origin in order to apply preferential tariffs?

A

Art. 59 II CL

21
Q

Is it possible that in the proforma invoice exists difference in quantities?

A

Yes, it is possible

22
Q

What are benefits of the Carta Porte?

A

*Identify the merchandise in detail
*Know the origin and destination
*Provide info to guarantee traffic safety on different routes
*Have elements for verification of the operations by ppl involved in transfer
*Provide elements to public agencies responsible for surveillance and control of passageways to verify the goods and prove their legal stay/possession
*Strenghthen formal trade, combat informality and smuggling

23
Q

The Carta Porte Terrestre for what means of transport is it used?

A

Land/ground
Railway

24
Q

Is the proforma invoice a legal document?

A

NO

25
Q

How many origin criterions exist in the USMCA?

A

4

26
Q

Where should the phrase “Destination/origin” be placed in the consolidated notice?

A

Lower right

27
Q

This document must be issued in two amounts, one intended for the customs agent or representative and the other must be kept with the importer’s accounts, refers to:

A

Manifestation of Value

28
Q

Which is the article where is mentioned the Conferred Order requirement?

A

Art. 59 III CL

29
Q

A non-legal document is considered:

A

Packing Slip

30
Q

Document to be delivered to the customs agency or the customs agent that promotes the dispatch of the merchandise and provide the customs authorities with a statement, under oath to tell the truth

A

Conferred Order

Procesos (2 decks)

Brainscape helps you reach your goals faster, through stronger study habits.
© 2024 Bold Learning Solutions. Terms and Conditions