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- LIC.
HÉCTOR FCO. RIVERA FERNÁNDEZ (PARTNER).
Born
in Santo Domingo, Dominican Republic, 1967, Education: Bachelor
in Law, Universidad de Accion Pro Educación y Cultura (UNAPEC),1989;
Postgraduate in Income Tax Law, Escuela de Alta Direction y Administration
of Barcelona (EADA), 1990, Spain, Technician in Computerized Accounting,
UNAPEC, 1994; D. R. Bachelor in Accounting, (Término) Universidad
Pro Education y Cultura (UNAPEC),1995; Postgraduate in International
Private Law and Tax Law, University of San Diego, 1996; U.S.A.
Master in Business Law and economical Legislation, Pontificia
Universidad Católica Madre y Maestra (PUCMM), 1999; D.R., Member of
the College of Lawyers of the Dominican Republic. Languages: Spanish,
English, French, Italian and German. Professor of Commercial and
Tax Law, Pontificia Universidad Católica Madre y Maestra (PUCMM),
D. R., Member of the Committee of Government Transition, Fiscal
Area 2,000,
Mr.
Rivera Is our executive partner, in charge of all the Legal and tax
aspects of our firm, with a vast experience, in tax matters, specially
in tax litigation, tax consultation to large corporations and small
clients, local and international.
LIC.
SANTO UREÑA ALMONTE (PARTNER)
Born
in Monte Plata, Dominican Republic, 1968, Education: Degree in Accounting,
Universidad Tecnológica de Santiago (UTESA), D.R., Postgraduate in
Hotel Administration, la Pontificia Universidad Católica Madre y
Maestra (PUCMM), R.D. Postgraduate in Tax Accounting,
Universidad Autónoma de Santo Domingo (UASD), D.R., Languages: English
and Spanish, Member of The Accounting College of the Dominican Republic,
Labor Experience, Auditor Junior, KPMG, 1993, D. R. Senior Auditor,
D. R. HORWATH INTERNATIONAL, 1996, Auditing Partner Ureña Puente
& Asoc.
Mr.
Ureña has been a junior auditor and partner in several International
auditing, accounting and tax consulting firms, with more than ten (10)
years of experience in auditing Government offices, non profits firms
and large corporations in the Dominican Republic. Since our recent merger,
he is a partner in our firm and participates in programming and in the
conclusion of our auditing commitments with a direct contact with the
clients. His vast experience includes evaluation of systems of internal
control, Government Auditing, Financial Auditing, evaluation of internal
controls.
LIC. AQUILINO PUENTE MEJIA,
Born
in Bayaguana Monte Plata, Dominican Republic, 1956, Degree in Auditing
and Accounting, Universidad Autonoma de Santo Domingo, (UASD). D.R.,
Postgraduate in Tax Accounting, Universidad Autónoma de Santo
Domingo (UASD), D.R. Languages: English and Spanish, Member of the
Dominican College of Accountants
Mr.
Puente is the Partner in charge of the accounting Department and the
internal control of our firm, he is a specialist in all financial matters
and corporate and individual accounting, with more of ten years experience,
also is the coordinator of all areas including the tax forms preparations
YNOCENCIA
REYNOSO RIVERA.
Born
in Santo Domingo, Dominican Republic, 1968. Education: Degree
in Accounting, Universidad
Tecnológica de Santiago (UTESA), Postgraduate in Tax Accounting, Universidad Autónoma de Santo
Domingo (UASD), Income tax Seminar and ITEBIS (Impuesto a la Transferencia
de Bienes Industrializados y Servicios IBTIS), (INCAT) Languajes:
Spanish and English, Member of the Dominican Colege of Acccounting.
Mrs.
Reynoso, it’s The partner
in charge of recruitment of personnel at all levels, designing and implementation
of personal manuals, evaluation of position, preparation of the different
seminars that we present to our personal and any other public.
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