Daniel Tovar

Daniel Tovar Email and Phone Number

Logistics | International Trade Law | Import & Expo Taxation| Foreign Trade | Taxation Audits | Seizures Operations | Market protection Logistics | Legal Procedures | Data Analysis
Daniel Tovar's Location
Mexico City, Mexico, Mexico
About Daniel Tovar

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.

Daniel Tovar's Current Company Details

Logistics | International Trade Law | Import & Expo Taxation| Foreign Trade | Taxation Audits | Seizures Operations | Market protection Logistics | Legal Procedures | Data Analysis
Daniel Tovar Work Experience Details
  • Sat - Servicio De Administración Tributaria
    Tax Reviewer
    Sat - Servicio De Administración Tributaria Oct 2016 - Feb 2017
    Mexico 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.
  • Soluciones Integrales De Comercio Exterior Y Fiscal
    Tax Advisor
    Soluciones Integrales De Comercio Exterior Y Fiscal Mar 2015 - Oct 2016
    Mexico 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.
  • Sat - Servicio De Administración Tributaria
    Department Supervisor
    Sat - Servicio De Administración Tributaria Nov 2011 - Mar 2015
    Mexico 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

  • Facultad De La Barra Nacional De Abogados
    Facultad De La Barra Nacional De Abogados
    Tax And Administrative Law
  • Instituto Superiores Del Colegio Holandes
    Instituto Superiores Del Colegio Holandes
    Foreign 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?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.