Experience

Inquivosa SA

• Venezuela
• Wholesale Import and Export
• 1 - 100 Employee

• Tax Coordinator

  • Apr 2021 - Present

  Importer of raw materials for the food sector. Control, planning, determination and payment of the National, State and Municipal tax obligations of all the companies of the Group. Tax planning and projection of different scenarios to the taxes associated with the operation of the company for the decision making of the Group's Board of Directors. Coordination of compliance with formal and material tax duties at all levels. Determination of the definitive Income Tax. Transfer Pricing Analysis, Declaration of Low Taxation Jurisdictions. VAT, VAT and income tax withholdings. Tax on Large Estates. Tax on Large Financial Transactions - IGTF Perception Regime (2022 reform). Follow-up of Income Tax advance payment. LOCTI-FONACIT. Contribution to the National Sports Fund. National Anti-Drug Fund (FONA). Coordination of compliance with Municipal Taxes: Economic Activity (Patent), Urban Property, Advertising and Propaganda and Vehicle Tax in the Municipalities where the business group is present. Tax consultations to the group's Management, calculation of Tax Risk, analysis of tax regulations, issuance of communications and appeals before the Tax Administration. Attention and management to audits of SENIAT, Mayor's Office, SUNDDE, FONACIT and other tax entities. Hierarchical Appeals and assistance in Contentious Tax Appeals. Permits procedures such as: Firefighters Certificates, Land Registry Permits, Real Estate, Appraisals, Advertising and Propaganda, Use Conformities, Sanitary Permits, Vehicle Tax, Urban and Environmental Cleaning, RIF registrations and renewals, among others. Show less



Inversiones Shuz, C.A. (NY&CO Group)

• Tax Specialist

  • Sep 2019 - Apr 2021

  Company in the retail sector at national level. Main functions: Determination and control of the payment of the Tax on Economic Activities (ISAE) of all the stores of the group at national level (more than 30 Municipalities at national level, Urban Real Estate Tax, Advertising and Commercial Propaganda, Conformities of Use, Cadastral Certificates, Urbanistic Certifications, among others. Determination, verification, control and payment of Value Added Tax (VAT), Advances and Non-domiciled Legal Entities (VAT on behalf of third parties), Tax on Large Financial Transactions (IGTF), Tax on Large Estates, Income Tax and VAT withholdings, LOCTI contribution, tax on group dividends. Management and attention to verifications and audits by the different National and Municipal Tax Administration Entities: Mayors' Offices, SENIAT, SUNDDE, Firefighters, among others. Handling of internal and external tax consultations on tax risk criteria for the planning and continuity of the business, presentations to the board of directors of the possible tax scenarios in the decision making process. Show less



Productos Químicos LMV, C.A.

• Tax Specialist

  • Aug 2014 - Feb 2017

  Manufacturing Company-Producer of Lubricants for motor vehicles. My functions in the company are the determination of taxes: VAT and Income Tax, VAT and Income Tax withholding regime, preparation of purchase and sales books. Determination, control and payment of parafiscal contributions such as: FONA, FONACIT, National Sports Fund. Fulfillment of obligations related to municipal taxes (industry and commerce, advertising, real estate and vehicles). Permanent verification of compliance with formal duties, attention to the different governmental entities (SENIAT, SUNDDE, Ministry of Labor). Support to accounting regarding tax advice and external audits. Administrative procedures before the different Governmental Entities at tax, cost and HR level, always ensuring the faithful fulfillment of the company's tax and parafiscal obligations. Show less



Banesco Universal Bank

• Tax Specialist

  • Mar 2013 - Jul 2014

  Company in the Banking sector. Main functions: Determination of the Tax on Economic Activities (ISAE) of the main office and the different agencies nationwide (402 agencies, 74 Municipalities), control and follow-up of the timely payment of ISAE returns nationwide, determination of the VAT on Financial Leasing and Non-domiciled Legal Entity (VAT on account of third parties), Determination of Income Tax Withholdings of the corporate group, Determination of the LOCTI Contribution of the corporate group, determination of the calculation of the dividend tax of the Corporate Group, calculation of the Bank's Tax Inflation Adjustment, handling of internal and external tax consultations, Management and Attention to National and Municipal Tax Administration Entities (SENIAT, Mayors' Offices). Show less