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.

miércoles, 9 de octubre de 2013

NOKIA INTERNATIONAL LOTTERY PROMOTION

NOKIA INTERNATIONAL LOTTERY PROMOTION
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China

Dear Winner,

Reference Number #: CN/5420Z6/2013.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.

Sweepstakes promotion draws held in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.

This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:

FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................

Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.

Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.

Yours faithfully,

Wang Law
Claims Agent
Nokia Asia

domingo, 1 de septiembre de 2013

Accept this offer from me.

From,Mrs.Fatoum Omar,
Conakry,
Guinea,
My Dear Friend,

I am Mrs.Fatoum Omar I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .

Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.

In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Omar to come over to your country to liaise with you.

If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.

Regards and Allah Bless you.
Mrs.Fatoum Omar

miércoles, 28 de agosto de 2013

Accept this offer.

From,Mrs.Fatoum Omar,
Conakry,
Guinea,
My Dear Friend,
 
I am Mrs.Fatoum Omar I am contacting you with the hope that you will be of great assistance to stand by me in this transaction.
 
I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now.
 
This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .
 
Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
 
In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .
 
No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices, he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents.
 
Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.
 
I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son  Ousmane Omar to come over to your country to liaise with you.
 
If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.
 
Regards and Allah Bless you.
Mrs.Fatoum Omar

lunes, 19 de agosto de 2013

NOKIA INTERNATIONAL LOTTERY PROMOTION

NOKIA INTERNATIONAL LOTTERY PROMOTION
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China

Dear Winner,

Reference Number #: CN/5420Z6/2013.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.

Sweepstakes promotion draws held in Beijing China .
The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36.

This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:

FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................

Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.

Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.

Congratulations from all members and staff of the promotion.

Yours faithfully,

Wang Law
Claims Agent
Nokia Asia.

domingo, 11 de agosto de 2013

From: Mr. Aziz Barro Esq.
No: 46 Rue 6 avenue Yennenga
Ouagadougou - Burkina Faso
West Africa.

Greetings,

I am the personal lawyer to late {Engr. Mademba Ntombela), a South African National who resided in Ivory coast but shuttles between there and Burkina Faso as He was a cotton merchant alongside Gold and has died in 2010 crisis with his family and after all my investigations no results shows that there is a living next of kin as He even left no will before the sudden extermination of his generation.

I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of the total sum {US$5,500,000.00} before they get confiscated by the Central Bank of Burkina Faso as this sum is fixed in an account with the Bank of Africa and I being the Lawyer do not have the legal right to claim such a fund so also do an indigene of this Nation hence the account owner is a foreigner.

Upon your positive response to this proposal, I will make all necessary information known to you and do please get in touch with the information's below for more details and effective proceedings but please bear in mind that , you will make some soft expenses in securing some legal papers to convince the Bank of your authenticity as the next of kin:

Your full Name:
Address:
Tel:
Occupation:
Country:
Best Regards.

Mr. Aziz Barro Esq

martes, 16 de julio de 2013

Sus datos confirmados no son los correctos, intente nuevamente.

 


Estimado(a) Cliente

Generado: Miercoles, 16-Julio-2013


Sus datos actualizados no son los correctos. Intente nuevamente.

Antes de continuar verifique que el correo enviado pertenesca al banco con el siguiendo email: bancodevenezuela@banvenez.com


Este email es una notificacion electronica . Ahora la banca por Internet modifico la seguridad en nuestra plataforma. Para realizar una transferencia bancaria nuestra enditad le generara una clave de 8 digitos el cual se le enviara a su numero de celular y correo electronico previamente ingresado en nuestra base de datos luego debe ingresar a la pagina de banca por internet para efectuar su transferencia.

Por su seguridad necesitamos confirmar si estamos tratando con la persona adecuada y evitar anomalias en su cuenta por terceras personas. Para la verificacion de sus datos personales le pedimos ingresar en el linck proporcionado acontinuacion.

http://www.bancodevenezuela.com/


Asesor Virtual
Banco De Venezuela

Para mayor informacion puede ingresar a su Banca Virtual a traves de: http://www.bancodevenezuela.com/
o llamar a Servicios del Banco; Telefono(s): (0212)409.3288 Fax: (0212)409.3288
o responder este e-mail a: servicios_alcliente@banvenez.com

Nota de descargo:La informacion contenida en este e-mail es confidencial y solo puede ser utilizada por el individuo o la compañía a la cual esta dirigido. Esta informacion no debe ser distribuida ni copiada total o parcialmente por ningun medio sin la autorizacion del BANCO DE VENEZUELA
La organizacion no asume responsabilidad sobre informacion, opiniones o criterios contenidos en este mail que no este relacionada con negocios oficiales de nuestra institucion.
:
Disclaimer:The information contained in this e-mail is confidential and intended only for the use of the person or company to which it is addressed. This information is considered provisional and referential; it can not be totally or partially distributed nor copied by any media without the authorization from BANCO DE VENEZUELA.
The Bank does not assume responsibility about this information, opinions or criteria contented in this e-mail.

miércoles, 3 de julio de 2013

2nd Notice

Attn: Please,
We wish to notify you again that you were listed as a heir to the total sum of Ten Million British Pounds.

A regular mail was dispatched to you but no response from you. We request you to kindly acknowledge this email to enable us process your inheritance.

Yours truly,
Admin Staff.
Quality Solicitors Uk.
Tel:+447937441598