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Main Content below
以下为主文
El Tema enfoque de hoy,
correos electrónicos, legalidad/validez y la carga probatoria
las que podria afectar a sus estrategias comerciales en compraventa
internacional
Presentador:
Abogada Jessica LIU
Socio, Bufete de Abogacia Jun and Heng Law Offices
Caso hipotético, negocio por internet/emails/chats
Carga probatoria, Rendimiento y preponderancia
MUESTRA DE LA LICENCIA DE OPERACION DE EMPRESA CHINA DE REGISTRO LEGAL
MUESTRA DE REGISTRO FISCAL (ESTATAL Y PROVINCIAL)
EL REGIMEN DE IMP. & EXP. EN CHINA CONTINENTAL
SISTEMA DE PERMISO IMP. & EXP. Y SISTMA CONTROL DE DIVISAS
El gobierno regional
Permiso
Imp. & Exp.
Importación
Exportación
Registro , Apertura
de Cuenta Bancaria
en Divisas (PBOC)
Registro codigos
digitales(LAS
ADUANAS)
Registro , Apertura
de Cuenta Bancaria
en Divisas (PBOC)
Registro codigos
digitales (LAS
ADUANAS)
Aprobacion de
Cambiar RMB a
moneda extranjera
Pagos de Tarifas, IVA
o otros impuestos
Aprobacion de
Liquidacion de
moneda extranjera a
RMB
Cancllacion (Writeoff) del ingreso
divisas y mercancias
exportada
Registro Fiscal (SAT)
Control de IVA y
otros impuestos
En el Bill of Lading
el shipper el Agente y el consignatario el comprador extrajero
US$
acreditado
a la cuenta
bancaria del
Agente
US$ (de
comprador
extranjero)
Mercancia embarcado
(El fabricante que no
tiene Permiso Imp. &
Exp.)
RMB liquidado,
acreditado a la cuenta
de RMB del agente
RMB
acreditado
por el Agente
a la cuenta
bancaria RMB
del fabricante