{"id":18032,"date":"2023-01-03T15:31:17","date_gmt":"2023-01-03T20:31:17","guid":{"rendered":"https:\/\/haaci.edu.pa\/?post_type=lp_course&#038;p=18032"},"modified":"2026-05-22T14:50:50","modified_gmt":"2026-05-22T19:50:50","slug":"auditor-interno-o-e-a","status":"publish","type":"lp_course","link":"https:\/\/haaci.edu.pa\/index.php\/courses\/auditor-interno-o-e-a\/","title":{"rendered":"AUDITOR INTERNO O.E.A."},"content":{"rendered":"<h3 style=\"color: #4e4e4e;\">BAJO EL MODELO DEL OPERADOR ECON\u00d3MICO AUTORIZADO<\/h3>\n<p><strong>INTRODUCCI\u00d3N:<\/strong><\/p>\n<p>El modelo de Organizaci\u00f3n Mundial de Aduanas (OMA) establece, a trav\u00e9s del Marco SAFE de la Organizaci\u00f3n Mundial de Aduanas, los lineamientos internacionales para la figura del Operador Econ\u00f3mico Autorizado (OEA), cuyo prop\u00f3sito es fortalecer la seguridad de la cadena log\u00edstica internacional y facilitar el comercio leg\u00edtimo. Las empresas certificadas o en proceso de certificaci\u00f3n OEA requieren auditor\u00edas internas estructuradas que verifiquen el cumplimiento continuo de los requisitos exigidos por la autoridad aduanera nacional y los est\u00e1ndares internacionales. Este curso desarrolla las competencias t\u00e9cnicas necesarias para planificar, ejecutar y documentar auditor\u00edas internas OEA con enfoque en gesti\u00f3n de riesgos, trazabilidad y cumplimiento normativo actualizado.<\/p>\n<p><strong>DIRIGIDO A:<\/strong><\/p>\n<p>Empresas que de acuerdo a sus actividades\u00a0 comerciales o profesionales, realizan actividades y servicios de Comercio Exterior regulados por las Leyes Aduaneras, dichas actividades son: Exportaci\u00f3n, Importaci\u00f3n, Transporte (A\u00e9reo, Mar\u00edtimo, Terrestre), Puertos Mar\u00edtimos, Agentes Corredores de Aduanas, Agentes de Carga, Dep\u00f3sitos Aduaneros, Aeropuertos, Ferrocarril, Operadores Log\u00edsticos, Courier o Env\u00edos Postales.<\/p>\n<p><strong>OBJETIVOS DE LA CERTIFICACI\u00d3N O.E.A.:<\/strong><\/p>\n<p>El objetivo del Marco Normativo es establecer est\u00e1ndares internacionales para:<\/p>\n<ul>\n<li>Garantizar la seguridad en la cadena log\u00edstica.<\/li>\n<li>Aumentar la previsibilidad de las operaciones de Comercio Exterior.<\/li>\n<li>Facilitar la gesti\u00f3n integrada de las cadenas log\u00edsticas para todos los modos de<\/li>\n<li>Fortalecer la cooperaci\u00f3n entre las administraciones de Aduanas y con otros organismos en su lucha contra el fraude.<\/li>\n<li>Facilitar el comercio leg\u00edtimo mediante cadenas log\u00edsticas seguras y acuerdos de colaboraci\u00f3n entre las aduanas y el sector privado.<\/li>\n<\/ul>\n<p><strong>OBJETIVOS DEL CURSO:<\/strong><\/p>\n<ul>\n<li>Comprender el marco normativo internacional que sustenta el modelo OEA.<\/li>\n<li>Interpretar los requisitos vigentes aplicables a empresas certificadas OEA.<\/li>\n<li>Planificar auditor\u00edas internas bajo enfoque basado en riesgo.<\/li>\n<li>Evaluar controles en seguridad f\u00edsica, documental y log\u00edstica.<\/li>\n<li>Elaborar informes t\u00e9cnicos de auditor\u00eda con hallazgos y planes de acci\u00f3n.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>BAJO EL MODELO DEL OPERADOR ECON\u00d3MICO AUTORIZADO INTRODUCCI\u00d3N: El modelo de Organizaci\u00f3n Mundial de Aduanas (OMA) establece, a trav\u00e9s del Marco SAFE de la Organizaci\u00f3n Mundial de Aduanas, los lineamientos internacionales para la figura del Operador Econ\u00f3mico Autorizado (OEA), cuyo &hellip; <\/p>\n","protected":false},"author":1,"featured_media":18134,"comment_status":"closed","ping_status":"closed","template":"","course_category":[148,143],"course_tag":[],"class_list":["post-18032","lp_course","type-lp_course","status-publish","has-post-thumbnail","hentry","course_category-certificaciones","course_category-comercio-internacional","course"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - 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