Daniel Uchoa Email & Phone Number

Dundalk, IE

Dublin, Condado De Dublin, Irlanda

Working as a Paralegal and legal executive in the Legal Aid Board, assisting solicitors to provide legal services, with a high volume of cases organizing booklet of pleadings, drafting motions and discovery request. Attending Court hearings and case progression on Circuit and District Court.Dealing with client expectations and running financial.

Dundalk, Condado De Louth, Irlanda

Customer Solution, handling complaints, inquiries and cases of customers all over Europe and UK.Fraud review, customer identification process, disputes and claims, document validation, decision maker,active listening. Collaboration of team members from different departments in a multi national environment in the financial industry.

Guarulhos

Customer service, providing logistical solutions at the Guarulhos International Airport in the state of São Paulo. Brazil.Fleet management, documentation control and license validity with the municipality and department of traffic and transport. Part of the job included hiring new employees, controlling traffic tickets as well as drafting appeals with.

São Paulo E Região, Brasil

All the stages of litigation, since initial report till appeals on Court(Justice Department), Civil and Criminal cases, controlling deadlines and hiring service providers for remote diligences.Reviewing fraud in salary payments and tax exemption. Investigation and review of illegal contracts.Integration between accounting and tax audits resulting in a.

Posto De Emissão De Passaporte Shopping Guarulhos

I was responsible for verify the authenticity of documents meeting the necessary requirements for passport issuance in line with criminal and civil law, international guidelines by which the passport issuing office was regulated, while always respecting legal compliance.Most of the time in this work, I notice and ensure that illegal actions such as fraud.

Law Degree, Law Degree, (Civil, Criminal, Labor, Tax, Constitution, Human Rights And International Law.)

General Law Degree, (Including Civil, criminal, business, labor, tax, constitution law, federation and state organization, human rights.

Postgraduate Degree, Constitucional Law