Compliance de comercio exterior, webinar CONACOM, VTZ, Emilio Arteaga Vázquez, Adunanero, Supply Chain, Due Diligence, Certificados de origen, NOMs, Regulatorio, Padrón de importadores, Aranceles


Compliance de Comercio Exterior para mitigación de Riesgos Corporativos

20 Apr , 2021  

Compliance de comercio exterior

En 2020, el comercio exterior comprendió el 68% del PIB Nacional y por eso las empresas tienen que tener su programa de compliance. Lo que significa que un gran número de empresas dependen de sus importaciones y exportaciones, ya sea como insumos, productos finales o como parte de su supply chain.

Un contratiempo de índole fiscal, laboral o comercial que obstaculice el comercio exterior significa graves pérdidas para las empresas.

Evento de la CONACOM sobre Compliance de comercio exterior

Conscientes de la relevancia de este tema, la Comisión Nacional de Compliance, A.C (CONACOM), organizó un webinar para que las empresas conozcan más sobre el tema y puedan mitigar estos riesgos en sus empresas.

En el webinar participó Emilio Arteaga Vázquez, socio de Vázquez Tercero & Zepeda y fundador de la plataforma Doing Business in Mexico, y Fernando Ortiz Vargas, Coordinador del Comité de Gobierno Corporativo de CONACOM.

El evento se celebró el viernes 23 de abril de 2021, el cual se transmitió por Facebook y Youtube de la CONACOM:

Durante el evento, Emilio Arteaga respondió preguntas como posibles programas de compliance, aspectos de due diligence con los agentes aduanales, reglas de origen en materia automotriz, entre otros.

Temas de Compliance

En el webinar se abordaron los siguientes temas:

  • Fiscal-Aduanero
  • Aspectos Aduaneros, tales como el Padrón de Importadores, Expediente de Comercio Exterior.
  • Due Diligence en comercio exterior (M&A)
  • Auditorías de Comercio Exterior
  • Laboral & Comercio
  • Regulatorio
    • NOMs
    • Prevención de Lavado de Dinero
    • Propiedad Intelectual
    • Cadenas de Suministro Derechos humanos

La Presentación


By  -        

82 Responses

  1. … [Trackback]

    […] Here you will find 97963 more Info on that Topic: […]

  2. … [Trackback]

    […] There you will find 7101 more Info on that Topic: […]

  3. flyttfirma says:

    Om du är sugen på att spara pengar på din överföringsdag,
    kan det låta som ett bra förslag att hantera det hela på ett rättvist sätt än att anlita en bortförare.
    Du kan välja mellan en temperaturstyrd enhet eller ett vanligt lager.

  4. slot999 says:

    … [Trackback]

    […] Find More Info here on that Topic: […]

  5. … [Trackback]

    […] There you will find 34457 more Information to that Topic: […]

  6. relx says:

    … [Trackback]

    […] Read More Information here to that Topic: […]

  7. 당근툰 says:

    … [Trackback]

    […] Find More here to that Topic: […]

  8. … [Trackback]

    […] There you will find 98407 additional Information to that Topic: […]

  9. … [Trackback]

    […] Find More on that Topic: […]

  10. … [Trackback]

    […] Find More Info here on that Topic: […]

  11. … [Trackback]

    […] Read More here on that Topic: […]

  12. says:

    If some one desires expert view on the topic of blogging then i suggest him/her to pay a
    quick visit this web site, Keep up the fastidious work.

  13. Simply desire to say your article is as amazing.

    The clearness on your submit is just great and i could suppose you are a professional
    on this subject. Well together with your permission let me to take hold of
    your RSS feed to keep updated with drawing close post.

    Thanks a million and please continue the enjoyable work.

  14. Thank you for the auspicious writeup. It in fact was a amusement
    account it. Look advanced to far added agreeable from you!
    However, how could we communicate?

  15. … [Trackback]

    […] Find More here to that Topic: […]

  16. … [Trackback]

    […] Find More on that Topic: […]

  17. FUL says:

    … [Trackback]

    […] Find More Information here on that Topic: […]

  18. … [Trackback]

    […] Find More here to that Topic: […]

  19. sbobet says:

    … [Trackback]

    […] Read More Information here on that Topic: […]

  20. coupon says:

    Very good post. I definitely love this website.
    Keep writing!

    Here is my page; coupon

  21. Pretty! This was an extremely wonderful post. Thanks for
    supplying this info.

  22. winbet says:

    … [Trackback]

    […] Here you can find 59548 additional Information to that Topic: […]

  23. casinosite says:

    It’s really great. Thank you for providing a quality article. There is something you might be interested in. Do you know casinosite ? If you have more questions, please come to my site and check it out!

  24. … [Trackback]

    […] Information on that Topic: […]

  25. … [Trackback]

    […] Find More on that Topic: […]

  26. okbet 2022 says:

    Very interesting information, worth recommending. However, I recommend this
    okbet 2022

  27. OKBet says:

    Hi just want say that this article is very nice and very informative article.I will make sure to be reading your blog more.

  28. Hi there! Quick question that’s entirely off topic. Do you know how to make your site mobile
    friendly? My website looks weird when viewing from my iphone 4.
    I’m trying to find a theme or plugin that might be able to resolve this
    problem. If you have any suggestions, please share. With thanks!

    Feel free to visit my web page tracfone special

  29. It’s a pity you don’t have a donate button! I’d most
    certainly donate to this fantastic blog! I suppose for now i’ll settle for
    bookmarking and adding your RSS feed to my Google account.

    I look forward to brand new updates and will talk about this blog with my Facebook group.

    Chat soon!

    Here is my web page tracfone special coupon 2022

  30. … [Trackback]

    […] There you will find 67110 additional Info to that Topic: […]

  31. It’s too bad to check your article late. I wonder what it would be if we met a little faster. I want to exchange a little more, but please visit my site casino online and leave a message!!

  32. … [Trackback]

    […] Find More on that Topic: […]

  33. Gina says:

    What a material of un-ambiguity and preserveness of valuable familiarity concerning unexpected feelings.

  34. Hi there, all is going sound here and ofcourse every one is sharing data, that’s really excellent, keep up writing.

  35. svv388 says:

    Your method of describing everything in this post is in fact nice,
    all be able to simply know it, Thanks a lot.

  36. Some payday lenders may need borrowers to provide a
    copy of their passport or another proof of international travel
    as a way to approve the money. payday loans ei loans could be more expensive for borrowers who’ve no other
    source of income, for example social security or disability benefits.

  37. I have learn some good stuff here. Certainly price bookmarking
    for revisiting. I surprise how much effort you place to make such
    a great informative site.

  38. My brother recommended I might like this website. He was entirely right.
    This post actually made my day. You can not
    imagine simply how much time I had spent for this information! Thanks!

  39. Nice post. I used to be checking constantly this blog and I’m inspired!

    Very helpful information specially the final section 🙂 I care for such information a lot.
    I was seeking this particular information for a long time. Thank you and best of luck.

  40. Why viewers still make use of to read news papers when in this technological globe the whole thing is available on web?

  41. What’s up to every one, the contents existing at this
    web page are actually amazing for people knowledge, well, keep up the good work

  42. I visited various websites however the audio quality for audio songs
    current at this website is really superb.

  43. Ltd says:

    Hi there, I want to subscribe for this blog to get newest updates, therefore where can i do
    it please help out.

  44. Ltd says:

    I’m not that much of a online reader to be honest but your sites really nice, keep it up!
    I’ll go ahead and bookmark your website to come back later.

  45. says:

    Heya i’m for the first time here. I found this board and I find It truly useful & it helped me out a lot.
    I hope to give something back and help others
    like you aided me.

  46. svv388 says:

    Usually I do not read post on blogs, however I would like to say that this write-up very forced me to check out and do it!
    Your writing style has been surprised me. Thanks, very great post.

  47. sv388 says:

    Hi, this weekend is pleasant in support of me,
    as this occasion i am reading this great educational article here at my

  48. sv388 says:

    I think that everything published was actually very reasonable.
    However, consider this, what if you composed a catchier title?
    I am not suggesting your content isn’t good., but suppose you added a title that grabbed a person’s attention? I mean Compliance de Comercio Exterior para mitigación de Riesgos CorporativosVTZ
    is kinda plain. You should glance at Yahoo’s front page and note how they write post headlines to get viewers to open the links.

    You might add a related video or a picture or two to
    get people excited about what you’ve got to say.
    Just my opinion, it could make your posts a little livelier.

  49. My relatives every time say that I am wasting
    my time here at web, but I know I am getting knowledge all the time by reading thes fastidious content.

  50. svv388 says:

    Magnificent website. Plenty of helpful information here.
    I’m sending it to several friends ans also sharing in delicious.

    And of course, thank you to your sweat!

  51. svv388 says:

    I blog often and I really thank you for your content.
    The article has truly peaked my interest. I will
    take a note of your blog and keep checking for new details about once a week.

    I subscribed to your Feed too.

  52. svv388 says:

    I know this if off topic but I’m looking into starting my own blog and was curious what all is required to get set up?
    I’m assuming having a blog like yours would cost a pretty
    penny? I’m not very web savvy so I’m not 100% sure. Any suggestions or advice would be
    greatly appreciated. Many thanks

  53. says:

    Does your website have a contact page? I’m having
    trouble locating it but, I’d like to send you an e-mail.
    I’ve got some creative ideas for your blog you might be interested
    in hearing. Either way, great website and I look forward to seeing it grow
    over time.

  54. sv388 says:

    Today, while I was at work, my sister stole my apple ipad and tested to see if it
    can survive a 40 foot drop, just so she can be a youtube sensation. My
    iPad is now destroyed and she has 83 views. I know this is completely off topic but I had to share it with someone!

  55. sv388 says:

    Hey are using WordPress for your blog platform? I’m new to
    the blog world but I’m trying to get started and set up my
    own. Do you require any coding knowledge to make your own blog?
    Any help would be really appreciated!

  56. I’m not sure where you are getting your info, but good topic.
    I needs to spend some time learning much more or understanding more.

    Thanks for excellent info I was looking for this information for
    my mission.

  57. says:

    Hi there friends, pleasant post and pleasant urging commented here, I am
    really enjoying by these.

  58. sv388 says:

    Greetings from Carolina! I’m bored at work so I decided to check out your
    blog on my iphone during lunch break. I really like the info you provide here and can’t wait to take a look when I get home.

    I’m surprised at how fast your blog loaded on my cell phone ..
    I’m not even using WIFI, just 3G .. Anyways, fantastic site!

  59. sv 388 says:

    Hey there! This is my first visit to your blog! We are a group of volunteers and starting a new initiative in a community in the same niche.
    Your blog provided us beneficial information to work on. You
    have done a outstanding job!

  60. svv388 says:

    Good way of telling, and fastidious article to obtain information regarding
    my presentation topic, which i am going to convey in college.

  61. svv388 says:

    Howdy very cool website!! Guy .. Beautiful .. Wonderful .. I’ll bookmark your site and take the feeds additionally?
    I’m happy to search out a lot of useful info here within the publish, we need develop extra techniques on this regard, thank
    you for sharing. . . . . .

  62. sv388 says:

    I got this web site from my buddy who told me concerning this web page and
    at the moment this time I am browsing this site and reading very
    informative articles or reviews at this place.

  63. sv388 says:

    It is not my first time to pay a quick visit this website, i am visiting this web site dailly
    and take good facts from here daily.

  64. sv388 says:

    Wonderful beat ! I would like to apprentice while you amend your website, how can i subscribe
    for a blog website? The account aided me a acceptable deal.
    I had been a little bit acquainted of this your broadcast offered bright clear concept

  65. says:

    Hi there, just became alert to your blog through Google, and found that it is really
    informative. I am going to watch out for brussels.
    I’ll be grateful if you continue this in future.
    Many people will be benefited from your writing.

  66. sv388 says:

    Hi there, I wish for to subscribe for this web site to obtain most recent
    updates, so where can i do it please assist.

  67. sv 388 says:

    Outstanding story there. What happened after?
    Take care!

  68. sv388 says:

    Heya i am for the first time here. I found this board and I find It really useful & it helped me out much.

    I hope to give something back and help others like you aided me.

  69. sv388 says:

    Great post.

  70. sv388 says:

    Hey I know this is off topic but I was wondering if you knew of any widgets I could add to my blog that automatically tweet my newest twitter updates.
    I’ve been looking for a plug-in like this for quite some time and was hoping maybe you would have some experience with something like
    this. Please let me know if you run into anything. I
    truly enjoy reading your blog and I look forward to your new updates.

  71. I’m truly enjoying the design and layout of your website. It’s a very
    easy on the eyes which makes it much more pleasant for me
    to come here and visit more often. Did you hire out a developer to
    create your theme? Excellent work!

  72. This design is spectacular! You obviously know how to keep a reader entertained.
    Between your wit and your videos, I was almost moved to
    start my own blog (well, almost…HaHa!) Fantastic job.

    I really loved what you had to say, and more than that,
    how you presented it. Too cool!

  73. Hi to every one, the contents present at this web page are in fact awesome for people experience, well,
    keep up the nice work fellows.

  74. Your means of telling everything in this article is really nice, all be capable of effortlessly understand it, Thanks a lot.

  75. Hi! This is my first visit to your blog! We are a group of volunteers and starting a new initiative in a community in the same niche.
    Your blog provided us valuable information to work on. You have done
    a wonderful job!

  76. What’s up, for all time i used to check webpage posts here
    in the early hours in the dawn, for the
    reason that i like to gain knowledge of more
    and more.

  77. We are a gaggle of volunteers and opening a brand new scheme in our community.
    Your site offered us with valuable info to work on. You have performed
    an impressive process and our whole community might be grateful to you.

  78. My partner and I stumbled over here different page and thought
    I might check things out. I like what I see so now i’m
    following you. Look forward to looking at your web page
    for a second time.

  79. It is the best time to make some plans for the future and it’s
    time to be happy. I’ve read this submit and if I could I wish to recommend
    you few interesting things or tips. Maybe you could
    write next articles relating to this article. I desire to read more things approximately it!

  80. Hi there! Quick question that’s entirely off topic. Do you know how to make your site mobile
    friendly? My web site looks weird when browsing from my
    iphone4. I’m trying to find a template or plugin that
    might be able to correct this issue. If you have any
    suggestions, please share. With thanks!

  81. Hey! I realize this is sort of off-topic however I needed to
    ask. Does operating a well-established blog like yours
    take a massive amount work? I am completely new to running
    a blog but I do write in my journal everyday. I’d like to start a blog so I will be able to share my experience and views online.
    Please let me know if you have any kind of recommendations or
    tips for new aspiring bloggers. Appreciate it!

  82. Hi! This is my 1st comment here so I just wanted
    to give a quick shout out and say I truly enjoy reading your articles.
    Can you suggest any other blogs/websites/forums that deal with the
    same topics? Thanks for your time!

Leave a Reply

Your email address will not be published. Required fields are marked *