José Tomás Blanco Arocha Email & Phone Number

Mexico City, Mexico

Ciudad De México Y Alrededores, México

•Deliver professional translations of the highest quality and outstanding accuracy in English and neutral Spanish. I specialize in: • Legal: Legal documents (service agreements, company policies, NDA's, General Data Protection, articles of incorporation, regulations, birth certificates, websites, and lease agreements, etc.• Finance: Financial Reports (annual/quarterly reports, financial statements, due diligence, limited reviews, audit summary memorandums, etc.); financial… Show more •Deliver professional translations of the highest quality and outstanding accuracy in English and neutral Spanish. I specialize in: • Legal: Legal documents (service agreements, company policies, NDA's, General Data Protection, articles of incorporation, regulations, birth certificates, websites, and lease agreements, etc.• Finance: Financial Reports (annual/quarterly reports, financial statements, due diligence, limited reviews, audit summary memorandums, etc.); financial agreements• Business: Amazon listings, business proposals, presentations, letters and reports; user manuals, handouts, Human Resources, Environmental Health and Safety guidelines, etc.•Provide insight to different culture practices as they impact contract cases• Translate manuals and troubleshooting guides for use by legal and business personnel.• Sought technical advice for translations dealing with uncommon words.• Make handy translation guides for corporate clients to use for spotting important words.• Translate excerpts from textbooks for English as a Second Language classes.• Assist teachers in making lesson plans with cultural differences in mind.• Much More! Show less

Caracas, Venezuela

• Form financial organization to partake in foreign exchange market activities. • Plan to expand into bond trading to become brokerage house. • Offer legal guidance to relevant stakeholders on various issues. • Conduct relevant legal research and draft legal correspondence on pertinent issues. • Ensure all organizational compliance with local and national laws.• Calculate and manage risks in organizational processes and senior-level decision making. • Arrange and file… Show more • Form financial organization to partake in foreign exchange market activities. • Plan to expand into bond trading to become brokerage house. • Offer legal guidance to relevant stakeholders on various issues. • Conduct relevant legal research and draft legal correspondence on pertinent issues. • Ensure all organizational compliance with local and national laws.• Calculate and manage risks in organizational processes and senior-level decision making. • Arrange and file relevant legal documents as needed. • Communicate and negotiate with external parties. • Administer complex legal matters with multiple stakeholder groups. Show less

• Directed legal activities for leading insurance company in Venezuela. • Managed relations with Superintendency of Insurance; served as Chairman of Anti-Laundering Committee. • Supervised and negotiated final sale of Banco del Orinoco. • Created law department and rationalization of use of external attorneys for specific needs of organization. • Spearheaded project implementing rule against Money Laundering nationwide. • Supervised and resolved issues in mediation and… Show more • Directed legal activities for leading insurance company in Venezuela. • Managed relations with Superintendency of Insurance; served as Chairman of Anti-Laundering Committee. • Supervised and negotiated final sale of Banco del Orinoco. • Created law department and rationalization of use of external attorneys for specific needs of organization. • Spearheaded project implementing rule against Money Laundering nationwide. • Supervised and resolved issues in mediation and arbitration processes before Superintendency of Insurances, thereby avoiding lawsuits. • Prevented lawsuits for insurance claims, $10M per year. • Provided guidance for savings organization within company on loan granting and creating loan documents. • Attained favorable decisions in claims for excessive collections of municipal taxes exceeding $30M from Municipal Superintendency of Tax. • Supervised intervention of Central Bank of Netherlands Antilles to solve policy fraud problems in Curacao and Bonaire. • Made agreement to resolve problems of accepted reinsurance with discounts averaging $20M and $100M, preventing lawsuits. Show less

Master Of Laws (Ll.M.), Corporate And International Law

Master Of Laws In International And Comparative Law, European And International Law

Abogado

Gerencia Para Abogados

Diplomado, Traducción Jurídica