Maturities of formal Transfer Pricing obligations for fiscal period 2021 in Mexico and Central America
Exhibitors
Experience in Tax and Transfer Pricing consultancy carried out to the most important Companies in El Salvador in the Financial, Pension Funds, Commercial, Production and Service companies sectors. // Experience in audits and preparation of accounting expertise.
Sub Manager of TP Consulting Honduras. Master of Finance student at Instituto Tecnológico Universitario de Barcelona (Spain). Post- Graduated in International Taxation from Universidad Santiago de Compostela (Spain). Bachelor´s degree in Public Accounting and Finance from Universidad Tecnológica Centroamericana (Honduras). Engineer. Co-author of the books: “Precios de Transferencia en Iberoamérica, EEUU y Reino Unido” (Thomson Reuters, 2018), “Precios de Transferencia en Iberoamérica” (Thomson Reuters, 2017) y “Precios de Transferencia en Latinoamérica” (Thomson Reuters, 2016). Founding member of IFA Honduras.
More than 19 years of experience in the area of accounting, financial audits, forensic audits, taxes, international taxation and Transfer Pricing consultancy carried out to Panamanian and foreign companies, as well as valuation studies of companies and intangibles. Expert of the Administrative Tax Court (TAT) before the ruling issued by the pharmaceutical company PFZ to reconsider Resolution No. TAT-PR-091 of 08/26/19, where it was requested to reconsider Resolution No. 201-5891 issued by the Panamanian Tax Authority.
The work carried out consisted of specifying the inconsistencies between the amounts reported in the income statement, the transfer pricing form statement and the Transfer Pricing study for the 2014 and 2015 fiscal years, carrying out the pertinent analyzes to assert the correct Operating Margins. and the calculations of contingencies and tax adjustments, review and assertion of the existence of expenses declared as intercompany services in order to determine whether they are deductible for income tax purposes and subsequent taxes, in order to comply with the principle of full competition. This expertise represented a great achievement for the firm.
Partner of TP Consulting, Public Accountant graduated from Universidad Autónoma de Querétaro. Experience in private industry for more than 10 years in Transnational companies, mainly German and Japanese, in areas of finance, controlling, and general accounting, as well as in Transfer Pricing. Co-author of the book entitled “Transfer Prices in Iberoamerica”.
Assistant Manager at TP Consulting Guatemala. Applicant for Master’s Degree in Galileo University. Certified Public Accountant and Auditor graduate of the University of San Carlos de Guatemala with experience in advising on Transfer Pricing made to Guatemala companies from different sectors of the industry. With more than four years of experience in accounting and more than five years of experience in Transfer Pricing.
