Mariana Robayo Email & Phone Number

Malta

Malta

Malta

Preparation of Tax Return, Dividend Warrant, Tax Computation.Advisory on Share Transfer.Preparation of individual Tax Return.GRP – Global Residence Programme.Tax compliance in general.

Bogota, D.C., Capital District, Colombia

Leader in charge of income tax and complementary.Leader in charge of the implementation process of full international Standards.Leader in charge of tax planning, tax benefits, internal tax consultancy.Check of national and district magnetic media.Attention to the different regulatory entities, in addition, training to the different areas with issues related to applied tax benefits and national and districts taxes.Made of deferred tax and income provision.Staff training.

Bogota,D.C., Capital District, Colombia

Coordinate and support, all tax related activities management ofwork team.Preparation of tax provisions, deferred tax and income tax of the different clients.Coordination of credit balance requests

Bogotá, Bogotá D.C. Department, Colombia

- Permanent tax consultancy to companies from different economic sectors, such as the health, fiduciary, financial, commercial, gambling, advertising, services, among others.- Leader in all issues related to tax outsourcing compliance, such as national, district and international periodic declarations compliance with annual tax obligations.- Tax audits, due diligence, tax planning and works team management.- Review and monitoring of fiscal closing (income tax provision, deferred tax and tax notes).- Attention to the different regulatory entities.- Preparation of personal income statement. Coordination of return and/or compensation procedures.- Staff training.

Bogotá, Distrito Capital, Colombia

• Asesoría de mejora en procesos y procedimientos fiscales internos de la compañía, dentro de los cuales se incluyeron los siguientes:a. Elaboración declaración de renta 2020.b. Elaboración formato 2516 año 2020.c. Revisión de medios magnéticos nacionales 2020.d. Implementación de procesos y anexos para la elaboración de la declaración de renta y formato 2516.e. Formación y capacitación al personal en los diferentes procesos y temas complejos que maneja la compañía. f. Manejo de personal

Bogotá, Colombia

- Support 100% of the team in training and implementation of processes and procedures in order to improve the operation of the area.- Leader in tax compliance of 10 of the 17 companies of the business group.- Preparation, review and monitoring of fiscal closing (income tax provision, deferred tax and tax notes).- Attention to the different regulatory entities.- Internal and external consulting.- Management of SAP.

- Review of everything related to tax outsourcing compliance, such as periodic nacional, district and international declarations compliance with annual tax obligations.- Review and preparation and transmission of annexes, study and declarations of transfer prices.- Tax audits, due diligence, tax planning and works team management.- Review and monitoring of fiscal closing (income tax provision, deferred tax and tax notes).- Attention to the different regulatory entities.- Preparation of personal income statement.

Bogotá, Distrito Capital, Colombia

- Preparation of periodic tax returns.- Preparation and presentation of national and district magnetic media.- Preparation of income tax of the different clients.- Preparation of personal income statement.- Attention to the different regulatory entities.- Tax audits, due diligence and tax planning.- Preparation and transmission of annexes, study and declarations of transfer prices.- Attend and respond to the requirements issued by regulatory entities.

Master Of Laws With An Emphasis In Taxation., Derecho Tributario, Graduada

Thesis: Tax avoidance and evasion

Specialization Of International Financial Accounting, Accounting, Septiembre 2022

Public Accountant, Deepening Of Specialization Taxes (1 Year)

Activities and Societies: Grupo de teatro de la Universidad Central

Técnico Gestión Contable Y Financiera, Contabilidad Y Finanzas

Especializacion En Contabilidad Financiera Internacional, Accounting And Finance, Estudiante

English, English