Iván Curiel
Partner at TP Legal Group- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Tijuana, Baja California, Mexico, MX
Languages
-
English Professional working proficiency
-
Español Native or bilingual proficiency
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
TP Legal
-
Mexico
-
Law Practice
-
1 - 100 Employee
-
Partner
-
Apr 2020 - Present
-
-
-
-
“Anticorruption” Superior Court Judge
-
2019 - 2020
In charge of the Specialized Chamber on Matters of Administrative Responsibilities and Corruption Combat. In charge of the Specialized Chamber on Matters of Administrative Responsibilities and Corruption Combat.
-
-
-
-
General Director of Complaints and Claims
-
2016 - 2018
-
-
General Director of Regulatory Studies
-
2015 - 2016
-
-
-
Taxpayer Protection Agency.
-
Baja California, Mexico
-
Federal Delegate
-
2014 - 2015
-
-
-
Taxpayer Protection Agency
-
Northwest Region (Baja California, Baja California Sur, Sonora, and Sinaloa)
-
Federal Delegate
-
2012 - 2013
-
-
-
Deloitte
-
Business Consulting and Services
-
700 & Above Employee
-
Attorney
-
2010 - 2012
-
-
-
National Human Rights Commission Regional Offices in Tijuana
-
Baja California, Mexico
-
Deputy Visitor
-
2006 - 2010
-
-
-
-
Deputy Visitor
-
2004 - 2006
-
-
-
Customs Department at the International Airport
-
Mexico City, Mexico
-
Head of the Department of Fiscal Bonded Warehouses and Legal Affairs at the Treasury Department
-
2002 - 2003
-
-
-
Customs Department at the International airport in Tijuana
-
Tijuana, Baja California, Mexico
-
Treasury Department
-
2000 - 2001
-
-
Education
-
Universidad Anáhuac
Master's degree, Public Law -
Universidad Autónoma de Baja California
Bachelor's degree, Law
Community
You need to have a working account to view this content.
Click here to join now
