LISTA DE COTEJO PARA TAREAS

UNIVERSIDAD POLITÉCNICA DE GUANAJUATO

DATOS GENERALES DEL PROCESO DE EVALUACIÓN
Nombre(s) del alumno(s) o equipo: Firma del alumno(s):

Producto: Nombre o tema de la tarea: Fecha:

Asignatura: Grupo: Periodo cuatrimestral:

Nombre del docente: Firma del docente:

INSTRUCCIONES
Revise las características que se solicitan y califique en la columna “Valor obtenido” el valor asignado con respecto al “Valor del
reactivo”. En la columna “OBSERVACIONES” haga las indicaciones que puedan ayudar al alumno a saber cuáles son las condiciones
no cumplidas.
Valor
Valor
del Característica a cumplir (reactivo) Observaciones
obtenido
reactivo
Es entregado puntualmente. Hora y fecha solicitada
5%
(indispensable).
5% Presentación (portada, etc.), limpieza del trabajo y ortografía.
Se entrega con limpieza y de acuerdo a los lineamientos
10% indicados (Virtual, engargolado, encuadernado, empastado, en
folder, en hojas blancas, tipo y tamaño de letra, etc.).
Desarrollo
Claridad del objetivo, introducción y conclusiones. Comentarios
10%
de cada uno de los participantes.
45% Resultados o descripciones correctas.
15% Claridad y lógica en la descripción y organización de las ideas.
5% Redacción.
5% Citas y referencias conforme a formato APA.
100% CALIFICACIÓN:

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LISTA DE COTEJO PARA TAREAS

UNIVERSIDA
D
POLITÉ CNIC
A DE
GUANAJUAT
O
Basic Exportation
Concepts

Karen Estefani Vázquez Hernández

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 LISTA DE COTEJO PARA TAREAS

Ley aduanera -customs law

This Law, those of the General Import and Export Taxes and other applicable laws
and regulations, regulate the entry into the national territory and the exit of the
same of merchandise and the means in which they are transported or conducted,
customs clearance and the facts or acts that derive from this or said.

Aduanas- customs
It is a public government office, apart from being a tax constitution, located at
strategic points.

Arancel-Tariff
It is a regulatory instrument that applies to all the goods that are going to be
exported and imported and that establishes the amount of money that we will pay
for it.

Desperdicios- Waste
It is the material that results from a production process, which is paid for within the
process but does not add value, in quantities that are insufficient for production.

Mermal- scrap
Reconocimiento aduanero-customs recognition
It consists of the physical and documentary examination of the import and export
merchandise and, where appropriate, when it is merchandise that is difficult to
identify, to gather elements that help to clarify the veracity of what is declared in
the customs documentation.

Pedimento- petition
It is a fiscal document that serves to demonstrate that or who have paid all
contributions to the SAT for the entry / exit of foreign trade goods to or from
Mexican national territory.

Aviso consolidado- consolidated notice

The declaration in electronic document, generated and transmitted regarding
compliance with the regulations that tax and regulate the entry or exit of goods
from the national territory, which contains information regarding the operations that
are consolidated in a petition.

Autoridad aduanera-customs authority

Natural person who by virtue of the law and in the exercise of their functions, has
the power to demand and control compliance with the legal provisions in force in
customs matters.

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Multa-penalty fee
Sanction consisting of paying an amount of money, imposed for having broken a
law or having committed certain offenses or crimes.

Impuesto- Tax
Amount of money to be paid to the Administration to contribute to the public
finances.

Agente aduanal- customs broker

is the natural person authorized by the Tax Administration Service, by means of a
patent, to promote the dispatch of the goods on behalf of others, in the different
customs regimes provided for in the Mexican customs law.

Mercancias-Goods
it is all "that which can be sold or bought", usually the term is applied to economic
goods.

Carga-Load
Set of things that are transported together, especially genres and goods.

Descarga-Download
It is the movement of a single class of merchandise from a place of origin, where
the merchandise is loaded, to one of destination, where it is unloaded. ... Also
included are the so-called “empty operations”, that is, the movements made
without goods between a place of unloading and another of loading.

Entrada-Entry
The goods receipt is the physical movement of goods or materials receipt into the
warehouse. This is a goods movement used to post goods received from external
suppliers or from plant production.

Salida-departure
A goods issue is a goods movement that serves to post the internal use of the
material, the material issue and the shipment of goods to a customer.

Cotizacion-quotation
is the action or effect of listing something, some, many or few things. That
document or information that the purchasing department uses in a negotiation.

Transbordo- transfer
Transfer of goods from one means of transport to another.

Depósito-Deposit
It is an operation in which a financial entity guards the money of a client.

Almacenaje-storage

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it is a part of logistics that includes warehouse-related activities; specifically,

keeping and guarding stocks that are not in the process of being manufactured or
transported.

Almacenaje gratis-Storge free

it is a part of logistics that includes warehouse-related activities; specifically,
keeping and guarding stocks that are not in the process of being manufactured or
transported.

Custodia-custody
It consists of all the resources that can be used to provide protection and security
for the transfer of merchandise.

aprovechamiento-exploitation
It is used to express the obtaining of some type of benefit or benefit, generally in
connection with the development of some activity, on a personal level, in a
business, or employment, among other alternatives.

Comercio-commerce
Socio-economic activity that consists of the exchange of some materials in the
market for the purchase and sale of goods or services, either for use or for sale.

Empresa porteadora-carrier company

Who is dedicated to carrying or transporting things

Transporte-transport
It is a set of processes whose purpose is to move and communicate. In order to
carry out these processes, different modes of transport are used that circulate
through certain.

procedencia-provenance
provenance is the origin of something or the beginning.

Embarcacion-boat
It is all kinds of gadget capable of navigating on or under water.

Depósito ante aduana-Customs deposit

that ship, warehouse or other physical location recognized and controlled by the
customs authorities, where non-community goods can be stored indefinitely under
suspension or community goods subject to export benefits.

Plazo de abandono- abandonment period

If the consignee of a shipment has not submitted a request to initiate the customs
procedure within the stipulated period, customs acquires the merchandise in
property to proceed with its adjudication.

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Despacho-Office
is the set of acts and formalities related to the entry and exit of goods from the
national territory.

Embarque-Shipment
By shipment is understood the action of loading the merchandise on the means of
transport in which they have to leave the customs area with destination abroad or
to other Customs offices in the country.

Empaque-packing
It is a container or wrapper that contains products temporarily mainly to group units
of a product thinking about its handling, transport and storage.

Embalaje-packaging
It is a container or wrapper that contains products temporarily mainly to group units
of a product thinking about its handling, transport and storage.

Cuotas compensatorias-compensatory
it is the amount or quota that is imposed on a merchandise to equalize the price of
a foreign product with respect to a national product.

Valor declarado-The declared value

The declared value of your shipment indicates the maximum liability of UPS for a
package that is lost or damaged. ... You have the option to declare a higher value
for your shipment up to the maximum allowed in your country or territory.

Reexpedicion-reissue
forward a thing that has been received.

Consignatorio-consignment
Person, entity or company to whom a merchandise is consigned; especially the
one that in ports represents the owner of a ship to deal with administrative matters
related to its cargo and passage.

Mandatorio-mandatory
He is a person with command capacity who can make important decisions in the
exercise of power.

Embargo precautorio-Precautory embargo

It is a provision that can only be dictated by a civil judge and that may involve an
entry in the Public Registry of Property, but that regularly occurs when there is a
mortgage guarantee or when there is real property.

Maritimo-maritime
is the one used to designate all those elements, phenomena or circumstances that
take place in the sea.

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Aereo-aerial
makes mention of that belonging to or related to air.

Terrestre-Land
It is an adjective that refers to that related to the planet Earth or to the earth as
surface or soil.

Consulta a las autoridades aduaneras-consultation with customs authorities

as those officials of the dependencies of the federal and state public administration
that exercise the functions and attributions in customs matter derived from the law
and the various regulations.

Propietario-owner
The owner is the natural or legal person who exercises the ownership or ownership
of an asset.

Remitente-sender
That sends or sends something, especially a package or letter by mail.

Distribuidor-distributor
A company that is dedicated to making inventories of products from various
manufacturers to be sold to various retailers.

Responsable solidario-jointly responsible

When there is joint and several liability, a person has the right to claim payment of
a debt or compensation for damage to any or all of those responsible, without
anyone being able to excuse themselves to evade their responsibility.

Infraccion-infringement
it is a breach of some type of norm that regulates a behavior in a certain context.

Afectación mercancias-merchandise affectation

The goods are directly and preferably affected by the fulfillment of the fiscal
obligations and credits generated by their entry or exit from the national territory.

Exenciones-exemption
It consists of freeing a person from paying a tax.

Devolución-return
It is the return of what was delivered in a certain time and for personal reasons it is
returned to its place of origin or origin.

Base gravable-taxable base

is the value on which the Sales Tax rate is applied.

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Regalias-regalia
it refers to the money that the owner of a right obtains when someone uses it.

Comisión-commission
is a percentage of the value of a transaction that is charged to the customer and /
or paid to the seller.

Fabricación-fabrication
Manufacture or elaboration of a product from the combination of its components,
especially in series and by mechanical means.

Valor reconstruido-reconstructed value

is equal to the sum of the following elements: a) The cost or value of materials and
of the manufacture or other operations carried out to produce the imported goods.

Documentación comprobatoria-suppoting documentation

They are the accounting supports that serve as the basis for recording the
commercial operations of a company.

Impuesto general de importación-general import tax

they are basically the regulations related to Foreign Trade. That is, they regulate
the entry and exit into the national territory of merchandise, as well as the means of
transport, customs clearance and acts related to international trade.

Fletes-freight
Cost of renting a boat or transporting goods on it.

Regímenes aduaneros-customs regimes

Official document issued by the tax authorities once the taxes on international
trade and compensatory fees that the importer must pay have been estimated.

Desistimiento de régimen aduanero-customs régime document

It is a fiscal document that serves to demonstrate that or who have paid all
contributions to the SAT for the entry / exit of foreign trade goods to or from the
Mexican national territory.

Procedimiento de revisión en origen- review procedure at source

The customs agent who clears the goods is released from any liability, including
those derived from the omission of contributions and compensatory fees.

Maquiladora-maquiladora
is a company that imports products without paying tariffs, whose product is
marketed in the country of origin of the raw material.

Depósito fiscal-tax deposit

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It is a customs regime that allows importers and exporters to keep merchandise

from abroad or domestically on the same premises that is authorized to carry out
customs operations.

Transito-transit
the customs regime by which the goods are transported, under customs control,
from a customs office of departure to a customs office of destination in the same
operation in the course of which one or more borders are crossed.

Traslado-transfer
By the term transfer refers to the action and effect of transferring, that is, carrying
someone or something from one place to another.

Transito interno de mercancías-internal transit of goods

It consists of the transfer of merchandise, under fiscal control, from one national
customs office to another, that is: The customs office of entry sends the
merchandise of foreign origin to the customs office that will take care of the
clearance for importation.

Transito internacional de internacional transit of goods

is defined as the regime to which the goods are transported under customs control
from a Customs Office of Departure to a Customs Office of Destination in the same
operation, in the course of which one or more borders are crossed.

Elaboración, transformación o reparación en recinto-elaboration, transformation or

repair on site
It consists of the introduction of foreign or national merchandise to said premises
for their elaboration, transformation or repair, to be returned abroad or to be
exported, respectively.

Fiscalizado-audited
It consists of examining an activity to see if it complies with current regulations. In
the private sector, inspection can be decreed by the State or internally by the
companies themselves.

Franja y región stop anda border región

to the territory between the international dividing line and the parallel line located at
a distance of twenty kilometers towards the interior of the country.

Sentence
The customs law regulates the entry and exit of merchandise by applying the
tax called the tariff.