UNIVERSIDAD NACIONAL EXPERIMENTAL
"SIMÓN RODRÍGUEZ"
NÚCLEO PALO VERDE

CONTENIDO PROGRAMÁTICO

TEMA 1: GENERALIDADES.

1. DEFINICIÓN DE FINANZAS.
2. CONCEPTO DE FINANZAS INTERNACIONALES.
3. IMPORTANCIA DE LAS FINANZAS INTERNACIONALES.
4. NOMENCLATURA USADAS EN LAS FINANZAS INTERNACIONALES.
5. VALOR DE CAMBIO CON RESPECTO AL DÓLAR Y AL EURO.
6. TIPOS DE OPERACIONES INTERNACIONALES.
7. VENTAJAS Y DESVENTAJAS.

TEMA 2: BALANZA DE PAGOS.

1. CONCEPTO, CARACTERÍSTICAS, TIPOS DE CUENTAS.
2. REGISTRO DE LAS OPERACIONES CONTABLES.
3. PROBLEMAS EN EL REGISTRO DE LAS OPERACIONES EN LA BALANZA DE PAGOS.
4. ANÁLISIS DE LOS EFECTOS DE LA BALANZA DE PAGOS.
5. DESCRIPCIÓN DE LA BALANZA DE PAGOS EN VENEZUELA DESDE EL AÑO 2005 HASTA EL PRESENTE.

TEMA 3: SISTEMA MONETARIO INTERNACIONAL.

1. CONCEPTO DEL SISTEMA MONETARIO INTERNACIONAL.
2. SISTEMA PATRÓN ORO: DEFINICIÓN Y FUNCIONAMIENTO.
3. SISTEMA BRETÓN WOODS: CONCEPTO Y CARACTERÍSTICAS, COMPORTAMIENTO DESDE 1944 HASTA EL PRESENTE.
4. INSTITUCIONES FINANCIERAS INTERNACIONALES: FONDO MONETARIO INTERNACIONAL: SU CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA, ROL DE ESTOS ORGANISMOS A NIVEL GLOBAL EN LOS ÚLTIMOS AÑOS.
5. BANCO MUNDIAL: CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA Y ROL DE ESTE ORGANISMO MUNDIAL EN LOS ÚLTIMOS TIEMPOS HASTA EL PRESENTE.
6. BANCO INTERNACIONAL DE PAGO (COMPENSACIÓN): ACUERDO DE BASILEA: SU CREACIÓN, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
7. SISTEMA MONETARIO EUROPEO: CREACIÓN, ESTRUCTURA, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
8. LA MONEDA EURO: COTIZACIÓN, ESTRUCTURA (CANASTA DE VARIAS MONEDAS).
9. DERECHO ESPECIAL DE GIRO: CONCEPTO, FUNCIONES Y ESTRUCTURA.

TEMA 4: MERCADO CAMBIARIO.

1. CONCEPTO DE DIVISA.
2. MERCADO DE DIVISAS.
3. OPERACIONES DE CAMBIO EN EL MERCADO INTERNACIONAL.
4. TIPOS DE COTIZACIONES DE CAMBIO.
5. CONTRATOS A FUTURO (FORWARD): CONCEPTO, FUNCIONES Y TIPOS DE CONTRATOS.
6. SISTEMA CAMBIARIO DE BANDAS: DEFINICIÓN Y FUNCIONAMIENTO.
7. RIESGO CAMBIARIO: CONCEPTO, ELEMENTOS FUNDAMENTALES DEL RIESGO CAMBIARIO: POSICIÓN CORTA Y POSICIÓN LARGA, TIPOS DE RIESGOS DE CAMBIO: TRANSACCIÓN DE BALANCE Y ECONÓMICO, ENDEUDAMIENTO EMPRESARIAL EN MONEDA EXTRANJERA.
8. COMPORTAMIENTO DEL MERCADO CAMBIARIO EN VENEZUELA DESDE 2005 HASTA EL PRESENTE.

TEMA 5: MERCADO FINANCIERO INTERNACIONAL.

1. CONCEPTO Y FINALIDAD.
2. ESTRUCTURA DEL MERCADO FINANCIERO INTERNACIONAL.
3. TIPOS Y FUNCIONAMIENTO DE LOS CRÉDITOS INTERNACIONALES. (TRAER MODELO).
4. MERCADO DE EURODÓLARES: TIPOS Y FUNCIONAMIENTO (TRAER MODELO).
5. MERCADO INTERNACIONAL DE BONOS: CLASIFICACIÓN DEL MERCADO DE BONOS, ESTRUCTURA Y FUNCIONAMIENTO.
6. MERCADO DE EUROCRÉDITOS: ESTRUCTURA Y FUNCIONAMIENTO.

TEMA 6: FINANCIAMIENTO DEL COMERCIO INTERNACIONAL.

1. CONCEPTO Y FINALIDAD.
2. CARTA DE CRÉDITO: DEFINICIÓN, TIPOS, MODALIDADES, VENTAJAS Y DESVENTAJAS (TRAER MODELO).
3. COBRO DOCUMENTARIO: CONCEPTO Y TIPOS (TRAER MODELO).
4. ACEPTACIÓN BANCARIA: CONCEPTO Y TIPOS. (TRAER MODELO).
5. FACTORIZACIÓN: DEFINICIÓN Y TIPOS (TRAER MODELO).
6. FORFETIZACIÓN: CONCEPTO Y TIPOS (TRAER MODELO).
7. ARRENDAMIENTO INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).
8. PERMUTA INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).

TEMA 7: MERCADO BURSÁTIL INTERNACIONAL.

1. MERCADO WALL STREET (NEW YORK): FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
2. MERCADO DEL ORO: FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
3. DEUDA EXTERNA MUNDIAL: MERCADO DE LA DEUDA EXTERNA LATINOAMERICANA, TIPOS DE TÍTULOS QUE SE COTIZAN Y OPERACIONES; PLAN BRADY: CONCEPTO, VENTAJA Y DESVENTAJAS.
4. DEUDA EXTERNA VENEZOLANA: COMPORTAMIENTO DESDE 1983 HASTA NUESTROS DÍAS.
5. CLUB DE PARÍS: FUNCIONAMIENTO, VENTAJAS Y DESVENTAJAS.
6. MERCADO DE TÍTULOS ADR Y GDR: CONCEPTO Y FUNCIONAMIENTO DE ESTOS TÍTULOS.

TEMA 8: INVERSIÓN EXTERNA DIRECTA.

1. CONCEPTO.
2. EFECTOS DE LA INVERSIÓN EXTERNA DIRECTA EN LA BALANZA DE PAGOS EN EL PAÍS RECEPTOR Y DEL PAÍS INVERSOR.
3. LA EMPRESA MULTINACIONAL: DEFINICIÓN, CARACTERÍSTICAS, VENTAJA Y DESVENTAJAS DE SU INSTALACIÓN EN EL PAÍS.
4. FINANCIAMIENTO DE CASA MATRIZ A FILIAL Y VICEVERSA.
5. ASOCIACIONES ESTRATÉGICAS: CONCEPTO Y FUNCIONAMIENTO EN VENEZUELA (TRAER 02 MODELOS DE CASOS EN NUESTRO PAÍS).
6. COMPORTAMIENTO DE LA INVERSIÓN EXTRANJERA DIRECTA EN VENEZUELA DESDE 2005 HASTA NUESTROS DÍAS.

lunes, 8 de junio de 2020

Group Instant Messaging: Why Blaming Developers Is Not Fair But Enhancing The Protocols Would Be Appropriate

After presenting our work at Real World Crypto 2018 [1] and seeing the enormous press coverage, we want to get two things straight: 1. Most described weaknesses are only exploitable by the malicious server or by knowing a large secret number and thereby the protocols are still very secure (what we wrote in the paper but some newspapers did not adopt) and 2. we see ways to enhance the WhatsApp protocol without breaking its features.


We are of course very happy that our research reached so many people and even though IT security and cryptography are often hard to understand for outsiders, Andy Greenberg [2], Patrick Beuth [3] and other journalists [4,5,6,7,8] wrote articles that were understandable on the one hand and very accurate and precise on the other hand. In contrast to this, we also saw some inaccurate articles [9,10] that fanned fear and greatly diverged in their description from what we wrote in our paper. We expected this from the boulevard press in Germany and therefore asked them to stick to the facts when they were contacting us. But none of the worst two articles' [9,10] authors contacted us in advance. Since our aim was never to blame any application or protocol but rather we wanted to encourage the developers to enhance the protocols, it contradicts our aim that WhatsApp and Signal are partially declared attackable by "anyone" "easily" [9,10].

Against this background, we understand Moxie's vexation about certain headlines that were on the Internet in the last days [11]. However, we believe that the ones who understand the weaknesses, comprehend that only the malicious server can detectably make use of them (in WhatsApp) or the secret group ID needs to be obtained from a member (in Signal). As such, we want to make clear that our paper does not primarily focus on the description of weaknesses but presents a new approach for analyzing and evaluating the security of group instant messaging protocols. Further we propose measures to enhance the analyzed protocols. The description of the protocols' weaknesses is only one part of the evaluation of our analysis approach and thereby of the investigation of real world protocols. This is the scientific contribution of our paper. The practical contribution of the analyzed messengers, which is the communication confidentiality for billion users (in most cases), is great and should be noted. Therefore we believe that being Signal, WhatsApp, or Threema by applying encryption to all messages and consequently risking research with negative results is much better than being a messenger that does not encrypt group messages end-to-end at all. We do not want to blame messengers that are far less secure (read Moxie's post [11] if you are interested).

Finally we want note that applying security measures according to the ticket approach (as we call it in the paper [12]) to the invitation links would solve the issues that Facebook's security head mentioned in his reply [13] on our findings. To our knowledge, adding authenticity to group update messages would not affect invitation links: If no invitation link was generated for a group, group members should only accept joining users if they were added by an authentic group update message. As soon as a group invitation link was generated, all joining users would need to be accepted as new group members with the current design. However there are plenty ways how WhatsApp could use invitation links without endowing the server with the power to manage groups without the group admins' permission:
One approach would be generating the invitation links secretly and sharing them without the knowledge of the server. An invitation link could then contain a secret ticket for the group and the ID of the group. As soon as a user, who received the link, wants to join the group, she can request the server with the group ID to obtain all current group members. The secret ticket can now be sent to all existing group members encrypted such that the legitimate join can be verified.

Of course this would require engineering but the capability of WhatsApp, shipping drastic protocol updates, can be assumed since they applied end-to-end encryption in the first place.

[1] https://www.youtube.com/watch?v=i5i38WlHfds
[2] https://www.wired.com/story/whatsapp-security-flaws-encryption-group-chats/
[3] http://www.spiegel.de/netzwelt/apps/whatsapp-gruppenchats-schwachstelle-im-verschluesselungs-protokoll-a-1187338.html
[4] http://www.sueddeutsche.de/digital/it-sicherheit-wie-fremde-sich-in-whatsapp-gruppenchats-einladen-koennen-1.3821656
[5] https://techcrunch.com/2018/01/10/security-researchers-flag-invite-bug-in-whatsapp-group-chats/
[6] http://www.telegraph.co.uk/technology/2018/01/10/whatsapp-bug-raises-questions-group-message-privacy/
[7] http://www.handelsblatt.com/technik/it-internet/verschluesselung-umgangen-forscher-finden-sicherheitsluecke-bei-whatsapp/20836518.html
[8] https://www.heise.de/security/meldung/WhatsApp-und-Signal-Forscher-beschreiben-Schwaechen-verschluesselter-Gruppenchats-3942046.html
[9] https://www.theinquirer.net/inquirer/news/3024215/whatsapp-bug-lets-anyone-easily-infiltrate-private-group-chats
[10] http://www.dailymail.co.uk/sciencetech/article-5257713/WhatsApp-security-flaw-lets-spy-private-chats.html
[11] https://news.ycombinator.com/item?id=16117487
[12] https://eprint.iacr.org/2017/713.pdf
[13] https://twitter.com/alexstamos/status/951169036947107840

Further articles:
- Matthew Green's blog post: https://blog.cryptographyengineering.com/2018/01/10/attack-of-the-week-group-messaging-in-whatsapp-and-signal/
- Schneier on Security: https://www.schneier.com/blog/archives/2018/01/whatsapp_vulner.html
- Bild: http://www.bild.de/digital/smartphone-und-tablet/whatsapp/whatsapp-sicherheitsluecke-in-gruppenchats-54452080.bild.html
- Sun: https://www.thesun.co.uk/tech/5316110/new-whatsapp-bug-how-to-stay-safe/
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