Consortium Legal

Tax

Associate

Veronica is an associate at Consortium Legal - El Salvador, lawyer and notary. She has 15 years of experience in Tax Administration, being her main area of practice tax and administrative law.

She also has extensive experience in tax law, having developed professionally within the Directorate General of Internal Taxes of the Ministry of Finance. Due to this, she has acquired knowledge in tax consultations, granting of tax incentives, refunds of the different taxes administered by said Directorate, knowledge in tax assistance procedures, support and advice during auditing procedures, tax and fine liquidation procedures, as well as appeal procedures, contentious-administrative processes and appeals.

She has experience in the preparation of legal opinions on internal, customs and municipal taxes; and in the processing of Tax Consultations before the General Directorate of Internal Taxes and in consultations and advance rulings before the General Directorate of Customs.

He has provided advice to different companies under the International Services Law and the Law of Industrial and Commercialization Free Zones, as well as to companies dedicated to leasing, business administrative services, technology, producers of mass consumption goods.

Likewise, she has advised and accompanied companies in the areas of telecommunications, hydrocarbons, free zones, call centers, banks, supermarkets, international transportation, and producers of mass consumer goods, among others, in the processing of tax assessment procedures and imposition of penalties in the areas of internal, customs and municipal taxes.

Spanish and English

Lawyer and Notary Public authorized by the Supreme Court of Justice of the Republic of El Salvador.

Diploma in Customs Legislation at the University of El Salvador (2020-2021) Course on Generalities of the Administrative Procedures Law (2019) Specialized Program of Financial Crimes FGR (2019) Diploma in Civil and Commercial Procedural Law, CNJ (2013-2014) Course on Administrative Litigation and Sanctioning Law Specialized AECID (2014) Course on Constitutional Tax Law AECIF (2013) Course on Administrative Law AECID (2013) Law Degree, Universidad Tecnológica de El Salvador (2008)