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Regulation of Payments, Credits, Loans, and Other Forms

Corporate
Digital Skills

Business Management and Finance

Duration

80 hours

PRESENTATION

This training focuses on training professionals in fundamental aspects of gfinancial management y administrative. Throughout the training, the professionals acquire essential competencies, such as assessing the creditworthiness of applicants for credits, the drafting of contracts mortgages and an understanding of their legal and financial implications. In addition, the course delves into the variety of payment methods, from checks to bank transfers, and it explores the procedures and consequences related to protests of unpaid payments.

Knowledge of the different types of policies, such as insurance and warranties, is also covered so that students understand how they manage and implement in various situations financial and legal.

Objectives

  • Understanding Credit and Loans.

  • Understanding Mortgage Guarantees.

  • Understanding payment notices and cancellations.

  • Learn about financial protests.

  • Understand commercial policies and documents.

  • Understanding Donations and Gifts.

Syllabus

TEACHING UNIT 1. CREDITS, LOANS, AND MORTGAGE GUARANTEES. 1. Loans. 2. Mortgage loans. 3. Pledges and liens. 4. Mortgage management. TEACHING UNIT 2. LETTERS OF PAYMENT AND CANCELLATIONS. 1. Letter of payment. 2. Cancellations. 3. Mortgage cancellation without a letter of payment. 4. Mortgage cancellation by presentation and invalidation of instruments. 5. Cancellation of a resolutory condition by presentation or invalidation of instruments. 6. Cancellation of a pledge. 7. Cancellation of a resolutory condition and other guarantees without a letter of payment. TEACHING UNIT 3. PROTESTS. 1. Protest of Bills of Exchange. 2. Protest of Checks. 3. Promissory Notes. TEACHING UNIT 4. OTHER NEGOTIABLE INSTRUMENTS. 1. Other negotiable instruments. 2. Payment. TEACHING UNIT 5. POLICIES AND OTHER COMMERCIAL DOCUMENTS SUBJECT TO THE FORMER BROKERAGE FEE SCHEDULE. 1. Loans, credits, and discounts with and without collateral. 2. Leases, leasing, and assignments. 3. Other documents. TEACHING UNIT 6. INTER VIVOS DONATIONS AND TRANSFERS WITHOUT CONSIDERATION. 1. Inter vivos donations and transfers without consideration. 2. Types of donations. 3. Renewal and Reduction of Donations. 4. Revocation or Termination of Donations. 5. Invalidity and Reduction of Donations. 6. Rescindability Due to Fraudulent Prejudice to the Donor’s Creditors. 7. Conclusions.
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Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.
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Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.
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