LEY LEY DE ENTIDADES FINANCIERAS personas o entidades privadas o públicas de la Nación, de las Provincia y municipios. Ley de entidades financieras número – [ Translate this page ] otorgar anticipos sobre créditos de venta. otorgar avales. realizar. 21,, February 14, ), the Charter of the BCRA, the Law of Checks16 .. Applying the Ley de Entidades Financieras, and other resulting norms which may .

Author: Shagul Moogulabar
Country: Georgia
Language: English (Spanish)
Genre: Marketing
Published (Last): 13 November 2012
Pages: 346
PDF File Size: 3.18 Mb
ePub File Size: 8.92 Mb
ISBN: 532-4-15351-564-4
Downloads: 71413
Price: Free* [*Free Regsitration Required]
Uploader: Dainris

Return to KudoZ list. Participation is free and the site ed a strict confidentiality policy. Reviewing fonancieras can be fun and only takes a few minutes.

The primary factors we consider in estimating our sales credit reserve are the historical rate of sales credits issued as a percentage of revenue and the impact of changes in the services we offer. Login to enter a peer comment or grade.

View forum View forum without registering on UserVoice. How to Contact Us. The accounting for Sales Credits is dependent on the departmental funding source: The KudoZ network funancieras a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

At the direction of the former President, the managers routinely delayed approval of large sales credits until the revenue levels were high enough to allow write-offs of the credits without affecting expected or targeted earnings.

Vote Promote or demote ideas. Eighty-five percent of sales credits are generally issued within 90 days of delivery of the service. Click here for an ongoing report on the campaign to reform anti-money laundering, tax haven, and bank secrecy laws.

List of Supervised entities: In the University Accounting System, sales financleras are budgeted as an offset to expenses. IGI failed to process and record sales credits on a timely basis in fiscal years, and FFW files its findings with tribunals, regulatory agencies, and elsewhere, including on this Web site.


Sistema Financiero Argentino by Kari Gerlero on Prezi

We expect that sales credit memos issued as a percentage of revenues will likely fluctuate between 0. Damian Cassani KudoZ activity Questions: Review native language verification applications submitted by your peers. English term or phrase: Click here for some initial brainstorming on the enidades of human rights and international law to the global financial services companies, and for citations where possible, links to resource material.

Specifically, Candie’s used the false sales credits to reduce its accounts payable to the Buying Agent, and correspondingly to understate expenses, which enabled Candie’s to inflate reported income. Fogafin for example played a role in the approval of Banco de Occidente’s acquisition of Banco Aliadas. Login or register free and only takes a few minutes to participate in this question. Before entering the credits into IGI’s accounting system, the sales dd sent the credit memoranda to their managers for approval.

For More information, see: Peer comments on this answer and responses from the answerer agree.

Tucker, a Candie’s director and member of the audit committee, as well as Candie’s principal contact at the Buying Agent, agreed to permit Candie’s to record the false credits and assisted Candie’s in obtaining documentation of the nonexistent credits.

Grading comment 3 KudoZ points were awarded for this answer. lfy


Business transactions are also excluded; as are credit charges; annual or other bank fees; government charges or unauthorised transactions for which the cardholder is not liable.

For or with more information, contact us. Continue navigating on 2156 map below: The agency has confirmed that it considers public comments, for example one submitted in connection with Citigroup – Banamex Banking law: We then consider the impact of changes in our service offerings and adjust the credit reserve as necessary.


I financiears back to my source – Urrutia – and it states: Margarita Palatnik X Local time: Post Your ideas for ProZ. We apply the sales credits issued percentages to gross receivables to estimate the total sales credit reserve necessary at each balance sheet date.

Peer comments on this answer and responses from the answerer. The wholesaler chargeback calculation is computed as described in the following paragraph. Peer comments on this answer and responses from the answerer neutral. You have native languages that can be verified You can request verification for native languages by completing a simple application that takes only a couple of minutes. Term search Jobs Translators Clients Forums.

sales credits – – – – buying agent

Sales credit reserve balances as a percentage of gross accounts receivable approximated d. Click here to view analyses of several multinational financial institutions’ effects on consumers and the environment, worldwide: IGI typically issued sales credits to its customers for returned products, for the return of liquid nitrogen containers used to ship mareks, or for promotional allowances.

The allowances for doubtful accounts, cash discounts and sales credits are estimated monthly by applying historical percentages based on credits issued for each categorywhich are reassessed periodically, to the product entidadea for the month.

Patents, Trademarks, Copyright Law: