FY International » Spanish

Luis Alfredo Mozón Valenzuela

fyinternational — Wed, 22 Jun 2011 16:49:11 +0000

Mr. Luis Alfredo Mozón Valenzuela is a Certified Public Accountant and Auditor, and a graduate from the Universidad Farael Landivar of Guatemala in the year 2000. Currently, Mr. Mozón Valenzuela is funning his successful accounting firm in Guatemala, as well as persuing a Master’s Degree in Tax and Financial Law at the Univerity Mariano Galvez of Guatemala.

Carmen S. González Zárate

fyinternational — Wed, 08 Jun 2011 18:40:18 +0000

Ms. Carmen S. González Zárate is an experienced professional with over 16 years experience in the areas of Tax and Legal. Holding a B.A. degree in Accounting Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.) as well as a Law B.A. Degree she is a well experienced professional in the areas of:

Taxes
Wages and Benefits
State Contributions
Legal
Human Capital Consilting

Ms. González Zárate has also assisted clientele in the areas of:

Tax consulting in wages and benefits, and state contributions
Acquisition and sell of business (Tax Audits for Purchase)
Restructuring of enterprises (creation/fusions/splits/business’ liquidations)
Participation in the development of the consulting of Human Capital
Facilitate in the Learning Program for the personnel of taxes
Development of Technology and Systematization of tax processes

Ms. González Zárate holds extensive knowladge in the industrial feilds of:

Manufacturing
Consumer
Hotels/Services
Construction
Automotive
Food Services and Retail

Ms. González Zárate rounds off her professional knowledge with a Certificate of Advanced Study in the Right to no Discrimination, as well as being a member of the Representative Commission in face of Organisms of Social Security of the CCPM (Comisión Representativa ante Organismos de Seguridad Social del CCPM).

Ubaldo Diaz Ibarra

fyinternational — Thu, 02 Jun 2011 23:46:19 +0000

Mr. Ubaldo Diaz Ibarra is a seasoned professional with over 31 years experience in the main areas of Tax and Legal. Holding a B.A. in Public accounting he is a member of the Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Institu to Mexicano de Contadores Públicos, A. C.) Mr. Diaz Ibarra’s main area of focus comprise of:

Financial Statements and Tax Reports Consulting
Social Security and Local Contribution Consulting
Corporate Tax Advisory
Due Diligence, Mergers and Acquisitions
Enterprise planning and reengineering
Tax regulation compliance

Mr. Diaz Ibarra is also experienced in the industrial sectors of:

Consumer
Mining
Hotel /Services
Manufacturing
Air/ Surface Transportation
Construction

Magdalena Macias Rios

fyinternational — Thu, 02 Jun 2011 23:02:00 +0000

Ms. Magdalena Macias Rios has been in the Tax and Legal sector for over 14 years. With a B.A. in International Business, she has the skills to assist clients in the industries of:

Manufacturing
Consumer
Hotels/ Services
Construction
Motoring
Mining
Editorial & Textile

Ms. Macias Rios has extensive knowledge in the fields of:

Customs Consulting
Restructuring of IMMEX Inventories Control
Inscription to customs authorities programs (IMMEX, Certified Entity, PROCEC)
Regularization Processes
Restructure of imported fixed assets
Auditing of origin
IMMEX inventories transference/assembly

With so much knowledge and experience in these various fields Ms. Macias Rios focuses her time on these main sectors:

Advice in Customs
Preventive Auditing
Programs of Encouragement and Inventories Control
Treatises of Free Commerce
Processes of Customs Regularization

Pablo Jimenez Olivares

fyinternational — Thu, 02 Jun 2011 23:00:07 +0000

Mr. Pablo Jimenez Olivares is a professional who has been in the business for over 25 years. His main area of jurisdiction is Auditing, Consulting and Processing. Holding a B.A. degree in Accounting and UDLA Post-Degrees in Finaces, Reengineering of Processes he is a member of the Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Institu to Mexicano de Contadores Públicos, A. C.). With this immense amount of experience Mr. Jimenez Olivares is commented to assists clients with their needs in:

Finances
Costs of Accounting
Business consulting
Tax and accountant auditing
Special Auditing
Processing (Outsourcing accountant, payroll etc.)

Mr. Jimenez Olivares also hold expertise in the industrial sectors of:

Services
Manufacturing
Consumer
Chemical Extractives
Retail
Food/ Services

Oswaldo Mendez Alvarez

fyinternational — Thu, 02 Jun 2011 22:59:37 +0000

Mr. Oswaldo Mendez Alvarez holds a B.A. in Accounting and is a member of the Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Institu to Mexicano de Contadores Públicos, A. C.). Mr. Mendez Alvarez’s main area of expertise is in the tax and legal sector. With over 13 years of experience Mr. Mendez Alvarez assists clients with their needs in the following areas:

Corporative restructurings, Mergers and Acquisitions
Due Diligence
Tax consolidation
Tax Compliance matters
Advise in Corporative Taxes (ISR, IETU, IVA)
Restructuring of enterprises (Creation, Fusions, Splits)
Business’ Liquidations
Acquisition and Sale of Business (fiscal Audits for purchase)

Mr. Mendez Alvarez also holds knowledge in the industrial fields of:

Manufacturing
Consumer
Hotel/ Services
Air Transportation
Construction

Gil A. Lara Morales

fyinternational — Tue, 31 May 2011 23:13:00 +0000

Mr. Gil A. Lara Morales is a veteran professional with over 20 years experience in the area of Tax and Legal. A graduate with a B.A. in Public Accounting he is a member of Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.). Mr. Lara Morales’ main fields of expertise are:

Tax advice
Corporative restructurings, Merger & Acquisitions
Due diligence
Tax consolidation
Tax compliance matters

Mr. Lara Morales knowledgeable background also extends into various Industries such as:

Manufacturing
Hotels/ Services
Oil
Communications
Construction
Electronic

Mr. Lara Morales’ professional experience is extended in various instances, such as:

Advise on corporative taxes (ISR, IETU and IVA)Restructuring of enterprises (Creation, Fusions, Splits and Business´ Liquidations)
Acquisition and Sell of Business (Fiscal Audits for Purchase)

Dulce M. Hirota Infante

fyinternational — Tue, 31 May 2011 20:12:20 +0000

Ms. Dulce M. Hirota Infante, is a partner at Novint and holds a B.A. Degree in Public Accounting. A Member of The Mexican Public Accountant Association (Colegio de Contadores Públicos de México, A. C. and Instituto Mexicano de Contadores Públicos, A. C.) as well as a Member of the Tax Investigation Commission of the Colegio de Contadores Públicos de México from 2000 to 2003 and has been in the profession for 18 years. An accomplished professional her main areas of interest are:

Individual and Corporative taxes
Indirect Taxes
International Taxes

Ms. Hirota Infante is known for assisting clients with:

Advice related with the tax treatment of inversions overseas
Tax Treaties
Tax advice in international operations
Due diligence
Corporative Restructurings, Merger & Acquisitions
Tax Advice and Planning
Tax Compliance and matters

Ms. Hirota Infante is a trusted professional, with immense experience to assist clientele with their various needs, and holds Industry Expertise in:

Food & Beverage processing and distribution
Construction
Telecommunications
Energy
Entertainment
Consumer Goods
Apparel and accessories stores
Services & Education

Omar Torres Pérez

fyinternational — Tue, 31 May 2011 18:20:46 +0000

Mr. Omar Torres Pérez is the Founding and Audit Partner at Novint. Mr. Torres Pérez holds Certificates of Advanced Study in Manager Skills, and Taxes with the IFRS, a member of the Mexican Public Accountant Association A.C. (Instituto Mexicano de Contadores Públicos A.C.) and is a Certified General Accountant. With over 20 years of experience; Mr. Pérez is a seasoned veteran, capable of assisting clients in multiple areas of interest. Mr. Perez centralizes his time to assist clients in the fields of:

Tax and Account Auditing
Special auditing
Expert’s Report
Consulting in Business Processes
Internal control
SOX Compliance
Processing (outsourcing, accountant, payroll, etc.)
International financial Reporting Standards Consultant; Mexican and International.

At Novint, Mr.Torres Pérez is renowned for his specialization in Auditing, Consulting, and Processing. A Professional with years of Experience behind him, Mr. Torres Pérez also holds expertise in the Industrial area as well:

Services
Manufacturing
Consumer
Chemical
Extractives
Retail

Mr. Luis Alfredo Monzón

fyinternational — Mon, 28 Mar 2011 18:39:27 +0000

Studies
Master in Business Administration with specialization in Finance graduated in 1991, School of Economics and Business Administration from the University of San Carlos de Guatemala.

Professional Experience
Over 20 years of professional experience at the level of Internal Auditor, Chief Financial Officer, Controller, and Auditor External Consultant Industrial and Commercial companies, among which American Brewery Group – Banco del Quetzal, SA – Grupo Kodak Difoto, SA – Securities broker at National Stock Exchange, SA.

Other Relevant Professional Activities
- President of the Institute of Certified Public Accountants and Auditors period 1985-1986.
- Technical Committee Chair of Internal Auditors Banking 1986-1987.
- Individual Affiliated Member American Accounting Association.
- Director General of the first and second Congress of Accountants and Auditors 1985-1987.
- Lecturer and author of financial issues for magazines, conferences and seminars.
- Audit Courses professor at the University of San Carlos de Guatemala 1985-1987.
- Course Professor of Finance at the School of Economics and Business Administration from the Universidad Francisco Marroquín 1991-1992.