Highly skilled and detail-oriented professional with 7+ years of expertise in foreign trade and tax-related matters. Adept at providing expert advice on foreign trade during audits, assisting companies with importing goods, resolving legal procedures, and evaluating tax refund applications. Proven track record of increasing the number of approved applications and reducing fines through data analysis, document review, and tax calculation. Committed to providing accurate and favorable evaluations to taxpayers while protecting sensitive sectors in the national market.
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Tax ReviewerSat - Servicio De Administración Tributaria Oct 2016 - Feb 2017Mexico City, Mexico• 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.• Provided accurate and favorable evaluations for taxpayers in their tax refund applications.• Reviewed established accounting systems and historical information to identify strengths and weaknesses of existing methods and controls.• Processed tax payments, set up payment plans and worked with delinquent taxpayers to resolve issues. -
Tax AdvisorSoluciones Integrales De Comercio Exterior Y Fiscal Mar 2015 - Oct 2016Mexico City, Mexico• 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.• Maintained complete records of client tax returns and supporting documentation in secured areas.
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Department SupervisorSat - Servicio De Administración Tributaria Nov 2011 - Mar 2015Mexico City, Mexico• Planned, developed, and concluded foreign trade and excise audits.• 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.• Achieved a collection increase of over 300% compared to previous years.• Successfully protected sensitive sectors in the national market through effective planning and execution.
Daniel Tovar Education Details
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Facultad De La Barra Nacional De AbogadosTax And Administrative Law -
Instituto Superiores Del Colegio HolandesForeign Trade In Customs And Foreign Trade Science
Frequently Asked Questions about Daniel Tovar
What is Daniel Tovar's role at the current company?
Daniel Tovar's current role is Logistics | International Trade Law | Import & Expo Taxation| Foreign Trade | Taxation Audits | Seizures Operations | Market protection Logistics | Legal Procedures | Data Analysis.
What schools did Daniel Tovar attend?
Daniel Tovar attended Facultad De La Barra Nacional De Abogados, Instituto Superiores Del Colegio Holandes.
Not the Daniel Tovar you were looking for?
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Daniel Tovar
Mexico City, Mexico -
Daniel Tovar
Senior Manager In Strategy And Business Intelligence At Owens Corning Latin AmericaMonterrey, Nle2vitro.com, owenscorning.com -
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