Luis Daniel Tovar Torres
About
Detail
Comercio Exterior
Mexico City, Mexico
Contact Luis regarding:
Flexible work
Starting at
USD20/hour
Résumé
Jobs
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Tax ReviewerServicio de Administración TributariaOct 2016 - Feb 2017 (5 months)- Conducted data analysis, document review, and tax calculation to determine the outcome of tax refund applications for taxpayers. - Achieved a significant increase of over 50% in the number of approved applications compared to the previous year's months. - Reviewed established accounting systems and historical information to identify strengths and weaknesses of existing methods and controls.- STax AdvisorSoluciones Integrales de Comercio Exterior y FiscalMar 2015 - Oct 2016 (1 year 8 months)- Provided expert advice on foreign trade matters during audits, assisting companies with importing goods of foreign origin, including managing permits, calculating taxes, and planning logistics. - Resolved legal procedures, improving the company's legal situation and reducing fines by up to 70% - Successfully carried out import operations for various companies without any issues or incidents.
- Department SupervisorServicio de Administración TributariaNov 2011 - Mar 2015 (3 years 5 months)- Expertly coordinated seizures operations with Federal and State authorities resulting in successful execution. - Prepared tax rulings for criminal cases leading to positive outcomes and results. - Successfully protected sensitive sectors in the national market through effective planning and execution.
Education
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- FMaster's degree, Tax And Administrative LawFACULTAD DE LA BARRA NACIONAL DE ABOGADOSFeb 2013 - Nov 2014 (1 year 10 months)
- IBachelor's degree, Foreign Trade in Customs and Foreign Trade ScienceInstituto de Estudios Superiores del Colegio HolandésFeb 2005 - Nov 2010 (5 years 10 months)