Essential Regulations for Transportation and Logistics
1. **Types of Vehicles Requiring Transportation Approval:**
A) Vehicles carrying permanently united loads, which are intended for exclusive use.
B) Vehicles that are permanently combined and used exclusively for equipment surveys.
C) Vehicles that are permanently combined and used exclusively for lifting cranes.
D) Platform holders for large machinery or vehicles weighing more than 44 tons.
2. **Driver Attestation Requirements for Third Country Nationals:**
A) Public goods transportation.
B) Public passenger transportation.
C) Both public and private passenger and goods transportation.
D) Required only when the driving license is not issued in Spain.
3. **Understanding Hazard Indicators in Commodities:**
A) The amount of goods is enormous.
B) The hazard of the goods is multiple.
C) The danger indicated by the number is greater when the same digit is repeated.
D) The goods were well loaded.
4. **Health Conditions for Road Transport of Food Products:**
A) The vehicle must be free of any installation or accessory.
B) The vehicle must be free of any installation or fitting unless related to heating or cooling systems.
C) The box must have various doors (rear and sides).
D) The box must be connected to the operator’s cab for better load control.
5. **Weekly Driving Period Regulations (EC) 561/06:**
A) 45 hours.
B) 56 hours.
C) 50 hours maximum.
D) 40 hours maximum.
6. **Permits for Private Owners in Public Transport:**
A) Yes.
B) In any case, no.
C) Yes, but the vehicle must be less than twelve months old.
D) Depends on the volume of the company.
7. **Eligibility for Delegates or Company Staff Members:**
A) All employees of the company.
B) Spanish workers.
C) Workers with permanent contracts.
D) Employees who are at least 18 years old and have been with the company for at least 6 months.
8. **Interim Employment Contracts:**
A) May be made orally or in writing.
B) Can only take place verbally.
C) Should always be in writing.
D) Must state in writing whether it is for over a year.
9. **Collective Agreements:**
A) Are agreements between the Ministry of Labor and representatives of employers.
B) Are agreements between the Ministry of Labor, employee representatives, and employer representatives.
C) Are the result of negotiations between representatives of workers and employers.
D) Are agreements between the Ministry of Labor and employee representatives.
10. **Liquidation of Value Added Tax:**
If a company finds a negative amount in the first quarter, what should it do?
A) Pay to the Treasury.
B) Request a refund of this amount from the Treasury.
C) Compensate it in the next quarter.
D) Do not submit the liquidation for that quarter to the Treasury.
11. **Exempt Income from Personal Income Tax:**
A) Salaries and wages.
B) Yields from transport.
C) National lottery prizes.
D) Interest paid by the bank.
12. **Issuing the TIR Carnet:**
A) The association of each guarantor country.
B) The General Directorate of Road Transport.
C) The Directorate General of Customs.
D) The appropriate regional body.
13. **Trial Period for Employment Contracts:**
A) Is 3 months for qualified technicians and one month for unskilled workers.
B) In the absence of an agreement, it may not exceed six months for qualified technicians and two months (up to 3 months in companies with less than twenty-five workers) for other workers.
C) Is three months for any employee.
D) 15 days for unskilled workers.
14. **Judicial Ruling on Worker Dismissal:**
If a worker is fired and the company is bound by a judicial ruling to reinstate, the dismissal by the judge has been rated as:
A) Involuntary.
B) Unfair.
C) Appropriate.
D) None.
15. **Health and Safety Measures at Work:**
A) Is a basic right.
B) Is simply a right.
C) Is a duty for the employment of minors.
D) Is a duty for all employees.
16. **Fuel Purchase Tax Recording:**
A) Value Added Tax.
B) Tax on Economic Activities.
C) Tax on Vehicles.
D) Tax.
17. **Employer Withholding Requirements:**
Employers are required to withhold a percentage of wages paid to employees and must enter the hold in a certain manner and time in:
A) Delegation and Administration of Finance of fiscal domicile.
B) The municipality where they are registered.
C) The Companies Registry for the home.
D) The Ministry or autonomous body they depend on.
18. **Deadline for Payments in Installments:**
The deadline for entering the payments in installments if the Treasury determines the net profit of the activity by direct estimation scheme is:
A) 20 days following the end of the quarter in question.
B) 35 days following the end of the quarter.
C) The 5th of each month.
D) From 1 day to 20 months of April, July, and October and the fourth quarter, between 1 and 30 of January.
19. **Leasing Contract Definitions:**
In a leasing contract, the lessee is:
A) The person transferring an asset to another.
B) The person who uses the asset.
C) The owner of the asset.
D) The one who pays real estate taxes.
20. **Insurance Coverage for National Land Transport of Goods:**
When insurance covers national land transport of goods destined for sale, compensation shall be governed by:
A) The value of the goods at the loading site.
B) The value of the goods at destination.
C) The price of insurance.
D) The costs incurred for delivery to the carrier.
21. **ID Clause in Incoterms 2000:**
The ID clause in Incoterms 2000 means:
A) The seller takes on costs, insurance, and freight.
B) The buyer is responsible for transport, insurance, and freight.
C) The seller and buyer share the responsibility for transport, insurance, and freight.
D) The seller is responsible for transport and insurance.
22. **Warehouse Distributors and Their Functions:**
A) Do not receive goods in store.
B) Receive goods for safekeeping only.
C) Receive goods for distribution.
D) Get their own stores or local freight only.
23. **Tachograph Regulations:**
The tachograph regulations and driving do not apply to:
A) Vehicles with a maximum speed limit not exceeding 50 km/h.
B) WFP goods vehicles exceeding 3.5 tonnes.
C) Dangerous goods vehicles.
D) Vehicles used to transport perishable goods.
24. **Documentation Control of Shipments by Road:**
A) Must be free edition.
B) Must conform to a particular model.
C) Must be edited by the carrier and specialist associations.
D) None of the previous answers are incorrect.
25. **Factoring Contract Definition:**
In a factoring contract, the factor is:
A) The employer.
B) The one who gives loans to the employer.
C) The one who manages the recovery of claims from the employer.
D) The one who hires on behalf of the employer.
26. **Elements of a Personal Insurance Contract for Freight:**
A) Agency, transport, and insurance carrier.
B) Carrier, shipper, and consignee.
C) Insurer, insured, and accepting insurance.
D) Insurance brokers, notary, and insured.
27. **RETIM Enrollment for International Public Transportation:**
Is it necessary to be enrolled in the RETIM to perform international public transportation with a heavy vehicle?
A) Yes.
B) No.
C) According to the bilateral agreement related to transport.
D) No, if you have the professional skills of an international carrier.
28. **Bilateral Authorizations:**
Bilateral authorizations allow:
A) Transportation of goods by road between Spain and the country with which a corresponding agreement has been concluded exclusively.
B) Transportation between the state that signed the convention and Spain alone.
C) Transit through the country with which the convention has been concluded exclusively.
D) Ability to perform any of the three classes of transport referred to in previous answers.
29. **Enrolling in RETIM Requirements:**
To enroll in RETIM:
A) It is sufficient to justify compliance with the requirement of professional training for domestic and international transport of goods.
B) It is sufficient to hold at least an authorization for inland transport of goods with a heavy vehicle.
C) It is necessary to justify both requirements above.
D) It is mandatory for legal persons or companies.
30. **Tenant’s Obligations in a Lease:**
In a lease, the tenant’s obligations are:
A) To give the tenant the item and keep it in good condition.
B) To give the item to do and allow the tenant to make improvements.
C) To give the tenant the item and keep it in good condition, even if it serves a different use.
D) To keep the leased item in good condition and pay the rent.
31. **Carrier’s Annotation to the Harbor Letter:**
If the carrier makes an annotation to the harbor letter regarding reservations, it is presumed that the goods and packing were in good condition when delivered for transport:
A) Yes.
B) No.
C) Entry is not permitted for the harbor letter reservations regulated by CMR Convention.
D) Reservations relate to the obligation to save space for transport, not the state of commodities.
32. **Port Transportation Letter Regulations:**
The letter of port transportation subject to the rules of the CMR Convention is issued:
A) An original copy and three copies.
B) Three original copies.
C) In two original copies and two copies.
D) In an original copy and as many copies as requested by the carrier or the charger.
33. **Liability Action in International Transport:**
In international transport of goods under the CMR Convention, as a general rule, liability action for damage, delay, or loss cannot be addressed:
A) Against the first carrier.
B) Against a carrier that does not appear to be the intermediate cause of loss, damage, or delay.
C) Against the intermediate carrier that caused the damage, loss, or delay.
D) Against any of those listed in previous answers.
34. **Commercial Register for Accounting Books:**
At which office of the Commercial Register may accounting books be presented?
A) In all of Spain.
B) At the office where the business is located.
C) Anywhere within the Autonomous Community where there is business.
D) In the capital of the Autonomous Community where they are domiciled.
35. **Registration of Employers in Social Security:**
The registration of employers in the General Regime of Social Security shall be:
A) On behalf of the natural person or legal owner of the company.
B) On behalf of workers.
C) In the name of the person in charge of Administration.
D) On behalf of the workers’ representative.
36. **Capital of a Limited Liability Company:**
The capital of a limited liability company is divided into:
A) Holdings.
B) Stocks and bonds.
C) Obligations.
D) Bonds.
37. **Purpose of Renting:**
The purpose of renting is:
A) To allow the tenant access to ownership of property.
B) To allow the tenant to use the property for a while.
C) To increase the capital of a society.
D) To fail credits.
38. **Activities for Winning Customers and Markets:**
The set of activities that allow practice to win customers and markets is called:
A) Demand.
B) Marketing.
C) Merchandising.
D) Distribution.
39. **EU Directives on Carrier Admission Conditions:**
According to EU directives regulating the conditions of admission to the occupation of carrier, individuals or legal entities must:
A) Be honorable.
B) Have adequate financial capacity and professional training.
C) Both A and B are true.
D) Have at least one transport authority.
40. **Private Transportation Permit Holders Requirements:**
Private transportation permit holders must meet additional requirements, including:
A) The company must show that it is dedicated to a different primary purpose than the goods.
B) The company must prove awareness of their tax obligations and social implications.
C) Both A and B are true.
D) None of the above answers are true.
41. **Administrative Responsibility for Violations:**
The administrative responsibility for violations of regulations governing land transport corresponds to:
A) The holders of authorizations.
B) The tenants of vehicles committing the violation when the title has not enabled.
C) Senders, shippers, consignees, when a law confers responsibility.
D) All mentioned in previous answers.
42. **Disregard for Instructions from Transport Inspectors:**
The partial or total disregard for the instructions or requirements of members of the Road Transport Inspectorate constitutes a violation:
A) Very severe.
B) Critical.
C) Slight.
D) Extraordinary.
43. **Requirements for Obtaining Driving Licenses:**
To obtain driving licenses, one must prove:
A) Physical and mental fitness to drive.
B) Knowledge of the vehicle and theoretical knowledge of the Traffic Code.
C) Working knowledge (skills, abilities, and behaviors).
D) All listed in previous answers must be proven.
44. **Driving Break Regulations (EC) 561/06:**
According to regulations (EC) 561/06, after 4 ½ hours of driving, the driver must comply with a break of at least:
A) 30 minutes.
B) 15 minutes.
C) 1 hour.
D) 45 minutes.
45. **Payment Terms in Sales Contracts:**
If a contract of sale does not state the time of payment, this becomes:
A) When requested by the seller.
B) When decided by the buyer.
C) At 90 days.
D) At the time of delivery of the sold item.
46. **Identical Names in Carriage Contracts:**
In a contract of carriage, can the names of sender and charger be considered identical or synonymous?
A) Yes.
B) No.
C) Only in fractional charge transport.
D) Only in the goods themselves.
47. **Consignee and Consignor Terms in Freight Transport:**
In freight transport by road, are consignee and consignor synonymous terms?
A) Only in full loads.
B) No.
C) Yes, in fractional charge.
D) Yes, in all cases.
48. **Arbitration Procedure for Land Transport:**
The procedure by which arbitration is substantiated, according to the LOTT (Law of Land Transport Planning), shall be:
A) The set for the general legislation on arbitration.
B) Established in the regulations that develop LOTT, characterized by simplification of procedures and not demanding formalities.
C) The set in the LOTT.
D) The provisions of the Law of Civil Procedure.
49. **Liability Coverage for State-Owned Motor Vehicles:**
Who covers liability arising from compulsory insurance for state-owned motor vehicles?
A) The Insurance Compensation Consortium, in all cases.
B) The insurance company in which they are insured.
C) The Ministry of Works, in all cases.
D) They are not obliged to sign such insurance.
50. **Bill of Sale Extensions:**
In the case of a sale, the bill extends to:
A) The Purchaser.
B) The Seller.
C) The Beneficiary.
D) None of the above.
51. **Public Transport Authorizations for Light Vehicles:**
Are public transport authorizations for light vehicles nationwide contingent?
A) They are contingent for those without professional training and not for those with this training.
B) No, they will be granted provided the applicant meets the requirements of the Administration.
C) Yes, they are contingent in all cases.
D) They are contingent for vehicles over 6 years old and free in other cases.
52. **Inspection Results and Repair Periods:**
If the result of an inspection is unfavorable, the ITV station grants the holder a period of less than:
A) 1 month.
B) 2 months.
C) 3 months.
D) 20 days.
53. **Active Safety Factors:**
Active safety concerns factors:
A) Prior to the accident.
B) Subsequent to the accident.
C) During the accident.
D) Any of the above three.
54. **Arbitration Board Representation Requirements:**
To appear before an arbitration board, is the assistance of an attorney and lawyer required?
A) Yes.
B) Only a lawyer.
C) No.
D) Required for claims over 6,000 euros and not in other cases.
55. **Certified Copies of Transport Authorizations:**
Must certified copies of the authorization for transport include the registration number of the vehicle?
A) Yes, necessarily.
B) It is not necessary.
C) Only if the scope is national.
D) Only if the scope is local.
56. **Excess in Maximum Driving Time Violations:**
The excess in the maximum driving time or driving continuously for more than 20% constitutes a violation:
A) Very serious.
B) Critical.
C) Slight.
D) Does not constitute an infringement.
57. **Manipulation of Driving Control Devices:**
The manipulation of the apparatus of control of driving and rest or their elements constitutes an infringement:
A) Very severe.
B) Critical.
C) Slight.
D) Does not constitute an infringement.
58. **Commercial Risk in Business:**
Who assumes the commercial risk in business?
A) The trustees or managers of the company.
B) The employer.
C) Representatives acting on behalf of the company.
D) The manager who signed the documents of the company.
59. **Accounting Requirements:**
Accounts must have:
A) A column for assets and another for liabilities.
B) A column for liabilities and another for assets.
C) A column for overdraft and another for creditor balance.
D) A column for different liabilities and another for overdraft.
60. **Thermostat Functionality:**
If talking about the thermostat, we are referring to an element of:
A) Power System.
B) Cooling System.
C) Heating System.
D) There is no such item.
61. **Definition of a Vehicle Type:**
A vehicle type which corresponds to the following definition: “vehicle built to move pulled by a motor vehicle” is:
A) Trailer.
B) Semi.
C) Special vehicle.
D) Container.
62. **Corporation Formation Requirements:**
How must corporations be formed?
A) By written contract made by a lawyer.
B) By deed.
C) By contract made before an official of the Ministry of Economy and Finance.
D) By private document.
63. **Capital Contributions in a Stock Company:**
In a stock company, the capital contributed by limited partners must be represented by:
A) Shares.
B) Investments.
C) Obligations.
D) Bills of exchange.
64. **Verification of Social Contributions in Corporations:**
How to verify the founding members of a corporation regarding the reality of social contributions and the valuation of non-cash contributions?
A) Together.
B) Alone.
C) Pro rata.
D) No response in any case regarding the reality of non-cash contributions.
65. **Load Protrusion Regulations:**
Can a load protrude from the ground projection of the vehicle?
A) No, never.
B) Yes, if the load is indivisible.
C) Depends on the vehicle being transported.
D) None of the above.
66. **Loading and Unloading Activities:**
Loading and unloading of goods is considered as an activity:
A) A new job.
B) Rest.
C) Access.
D) Pause.
67. **Chartered Transport Violations:**
The realization of chartered transport of goods fails when the holder of the authorization or license does not assume the position of transportation carrier for all contracts made under the aforementioned authorization or license constitutes an infringement:
A) Very severe.
B) Very serious or serious depending on the case.
C) Critical in all cases.
D) Mild.
68. **Prepaid Transport Payments:**
Prepaid transport always assumes immediate and full payment before the commencement of transport:
A) Yes.
B) No.
C) Only for full load services.
D) Only for freight services in installments.
69. **Discretionary Transport Limits:**
What limit exists for discretionary transport of goods by road to take the help of other carriers, measured by the number of vehicles?
A) You may request collaboration of more than 100% of its transport capacity.
B) You may request collaboration of more than 50% of its transport capacity.
C) You may request collaboration of more than 75% of its transport capacity.
D) You may request collaboration of more than 30% of its transport capacity.
70. **Burden of Proof in Carriage Contracts:**
In a contract of carriage, whom rests the burden of proof in cases of fortuitous event?
A) Carrier.
B) Sender.
C) Recipient.
D) Owner of the goods.
71. **Warehouse-Distributors Receiving Goods:**
Warehouse-distributors receive the goods of their customers:
A) As a committee.
B) As bail.
C) In storage.
D) In pledge.
72. **Licenses for Vehicle Storage and Distribution:**
Do vehicle storage and distribution companies require a license for public transport distribution?
A) Yes.
B) No.
C) Depends on the scope, local or national, to serve.
D) Only private transportation needs additional authorization.
73. **Obligations of Contracting Parties:**
The non-compliance of obligations by any of the Contracting Parties shall be:
A) Partial or total.
B) Temporary or definitive.
C) Attributable or not attributable to the debtor.
D) All previous answers are correct.
74. **Consent as a Fundamental Element of Contracts:**
Is consent a fundamental element of the contract?
A) Depends on the contract in question.
B) No.
C) Yes.
D) Only on consensual contracts.
75. **Records of Speed and Driving Times:**
What records speed and driving times and rest?
A) Speedometer.
B) Cinemometer.
C) Tachograph.
D) Thermograph.
76. **Simplified VAT Calculation:**
In the simplified VAT, the amounts paid to the Treasury are determined by:
A) The difference between VAT passed and VAT support.
B) By modules or rates set by Treasury.
C) Using only indexes.
D) The difference between VAT and fee.
77. **Transport Authorizations Compliance:**
Transport authorizations in compliance with the current regulatory regime concern:
A) Public transport companies only.
B) Public transport companies and private transportation related.
C) Public transport companies and private transport in particular.
D) Own business traction in trailers and semitrailers.
78. **Daily Driving Period Regulations (EC) 3820/85:**
According to Regulation (EC) 3820/85, the daily driving period necessarily comprises:
A) 0 hours and 24 hours a day.
B) The time in which driving occurs and 24 hours later.
C) Two daily breaks, necessarily.
D) Two daily breaks or between a daily rest and weekly rest.
79. **Direct Estimation Payments for Income Tax:**
In direct estimation and objective estimation, payments in installments for Income Tax are:
A) Annual.
B) Quarterly.
C) Bimonthly.
D) Quarterly.
80. **Official Road Map Distances:**
Does the official road map indicate distances between various points in kilometers?
A) Yes, if it is the distance between capitals of autonomous regions.
B) Only the distance between Madrid and other cities.
C) Yes.
D) No.
81. **Carrier’s Responsibility in National Transport:**
When does the carrier’s responsibility begin according to the general conditions governing national transport of goods by road?
A) Since the completion of the transport.
B) From the time the carrier receives the shipment for transportation.
C) When unloaded and delivered to the consignee.
D) After 24 hours of signing the delivery letter.
82. **Validity of Transport Licenses:**
Transport licenses are valid for:
A) The time required to complete the trip or for a month.
B) 1 year.
C) 3 years.
D) 5 years.
83. **National Transport Authorizations:**
National transport authorizations allow transportation:
A) Throughout the entire country.
B) Throughout the Autonomous Community.
C) Only in the county and adjacent territory.
D) All answers are false.
84. **Leasing Considerations:**
The SHA considers leasing as:
A) Sale of movable assets.
B) A loan.
C) A figure used to finance the acquisition of certain items.
D) A lease without an option to buy.
85. **Payment of Shares in Corporations:**
How can the payment of shares in a corporation not be made?
A) In foreign currency.
B) With property subject to economic evaluation.
C) As a job.
D) Subject to rights with economic valuation.
86. **Requirements for Corporate Names:**
Must any requirement be adopted for a corporation’s name?
A) No, there is no requirement.
B) Any name that matches a pre-existing society can be taken.
C) Must include the words “limited company” or its abbreviation and not be identical to any other company.
D) No modifications may be made later.
87. **Taxes Based on Taxpayer’s Economic Capacity:**
Taxes that consider the taxpayer’s situation and economic capacity and are levied on income when obtained are called:
A) Direct.
B) Indirect.
C) Mixed.
D) Atypical.
88. **Lost Repute Requirement for Administrative Sanctions:**
The term considered lost repute requirement for imposing administrative sanctions is:
A) Four months for each sanction.
B) Six months for each sanction.
C) One year for each sanction.
D) Four years for each sanction.
89. **Professional Skills for Additional Private Transport:**
What professional skills are required to perform additional private transport in a vehicle of 10 tonnes of WFP and 3.6 payload?
A) Yes, in all cases.
B) Yes, if the authorization is nationwide.
C) Yes, because the vehicle is heavy.
D) It is not enforceable.
90. **Public Notary for Corporation Constitution:**
Where must the public writing of the constitution of any corporation be registered?
A) Land Registry.
B) The Notary Express.
C) The notarial record.
D) The Finance Ministry of Economy.
91. **Transport Visa Cards Requirements:**
Must transport visa cards necessarily include the field of transportation authorized?
A) Yes, necessarily.
B) It is not necessary.
C) Only if the scope is national.
D) Only if the scope is local.
92. **Documentation Control of Shipments by Road:**
The documentation control of shipments of goods by road must be preserved:
A) For 7 days and more available to the Road Transport Inspection.
B) For a year available to the Road Transport Inspection.
C) Only for the duration of the trip.
D) Until the conclusion of the next visa.
93. **Exchange of Money for Goods:**
The exchange of money for something is called:
A) Contract deposit.
B) Barter.
C) Purchase.
D) Mortgage.
94. **Execution of Awards from Arbitration Transport:**
The execution of awards given by the Arbitration Transport will be requested before:
A) The competent commercial court.
B) Bodies of Transport Inspection.
C) The Directorate General for Transport.
D) The Municipal Police.
95. **Carrier’s Obligations in International Transport:**
In international transport under the CMR Convention, as a general rule, when taking charge of the goods, the carrier is not obligated to review:
A) The accuracy of the letter regarding the number of bulks.
B) The sufficiency of the brands and number of packages.
C) The adequacy of customs documents.
D) The apparent condition of the goods and their packaging.
96. **Tachograph Use Regulations:**
According to Regulation (EC) 3821/1985 on the use of the tachograph, during the breakdown of the device, drivers:
A) Cannot drive.
B) Should try to fix the device and if they fail, can only drive to the nearest workshop.
C) Should indicate the information relating to blocks of time, as they do not properly register the device.
D) Must inform the employer of data on blocks of driving for record in the company.
97. **Transportation Classification for VAT Purposes:**
Transportation is considered for VAT purposes:
A) An industrial product.
B) An expenditure.
C) A service.
D) A trip.
98. **Calculation of Value Added Tax for Customers:**
The share of value added tax that affects the customer is calculated:
A) By applying the tax rate to the taxable amount.
B) The fact adds to the tax base.
C) By applying the fee to VAT.
D) None of the above.
99. **Conditions for Admission to the Occupation of Carrier:**
According to EU directives regulating the conditions of admission to the occupation of carrier, individuals or legal entities must:
A) Be honorable.
B) Have adequate financial capacity and professional training.
C) Both A and B are true.
D) Have at least one transport authority.
100. **Loading Procedures:**
As a general rule, when loading:
A) The packages are stacked according to their origin.
B) Ensure that the center of gravity of the loaded cargo is as low as possible.
C) Heavy items should be placed closer to the cabin.
D) Fragile items should be grouped together on one of the side walls.