Sonya Perez Plotnikoff Email & Phone Number

Panama

- Human Resources Support: Skilled in labor relations, document drafting, and legislative analysis.- Customs and Licensing: Proficient in navigating national customs authority procedures, including license applications and follow-ups.- Industrial Property Management: Extensive experience in national and international trademark registration, availability searches, and active monitoring of intellectual property rights.- Litigation Support: Proven track record in industrial property litigation in Panama, including preparation of opposition claims and representation in hearings.- Regulatory Compliance: Expertise in obtaining tax IDs (RUC) with the DGI and managing administrative procedures within the ZLC.- Contract Management: Adept at drafting and reviewing contracts to mitigate risks.- Corporate Governance: Experienced in establishing legal entities (companies and foundations) and preparing official minutes for board and shareholder meetings, including public registry protocolization.- International Document Legalization: Knowledgeable in legalization procedures for apostille documents via MINREX for international use.- Dispute Resolution: Capable of handling claims with ASEP regarding irregular billings and managing notary procedures, including signature authentication and real estate transactions.- Sanitary Registration Coordination: Skilled in coordinating documentation for obtaining sanitary registrations for cosmetic, hygiene, and household pesticide products.- Due Diligence Documentation: Proficient in drafting, managing, and filing due diligence documentation for legal entities and ultimate beneficiaries.

Panamá, Panama

• Managed sanitary registration of Food and Beverages and oversaw the operations. • In charge of the Pharmacy and Drugs registrations and communications with external clients.• In charge of the operational part of the department, including effective communication with external and internal clients, execution of instructions.• In charge of the preparation of evidentiary material, hearings and effective communication with internal and external clients. • Conduct legal research on cases and gather pertinent legal information.• Interpret laws, rulings and regulations in legal documents.• Compile, proofread and edit drafts of contracts, leases, licenses, policies and other legal documents.• Monitor, study and develop written summaries of proposed and enacted legislation, regulations, court decisions, industry guidelines, trade journals and other relevant publications.• Assist with case preparation including opening and closing arguments, and aiding in court motions or pleadings.

Panamá, Panama

• In charge of national migration services; including; advised procedures recommended for each client, prepared, followed-up and communicated thereof.• Prepared agreements, minutes for shareholders or board of directors’ meetings, opening of books. • In charge of preparing, drafting and reviewing contracts.• Drafted and reviewed labor contracts, filing before the Ministry of Labor, reconciliations and liquidation calculations.

Marbella, World Trade Center, 8Th Floor

• In charge of national migration services; including; advised procedures recommended for each client, prepared, followed-up and communicated thereof.• Prepared agreements, minutes for shareholders or board of directors’ meetings, opening of books. • In charge of preparing, drafting and reviewing contracts.• Drafted and reviewed labor contracts, filing before the Ministry of Labor, reconciliations and liquidation calculations.

Panamá, Panama

• Prepared, filed and followed-up on procedures before the Labor Immigration section. • Communicated with clients to learn about their legal needs and concerns and providing them with advice.• Developed strategies to resolve cases favorably and cost-effectively for clients.• Explained legal options to clients and bringing possible outcomes or threats to their attention.• Built relationships with clients based on trust.• Developed arguments and represented clients in criminal and civil legal proceedings.• Prepared legal documents, such as contracts, dispositions, and pleadings, accurately and in a timely manner.• Stayed informed about current legislation, especially concerning legal specialties.• Found ethical solutions to legal matters.• Handled purchases and sales of real estate, before the Ministry of Economy and Bonds, as well as the inscriptions in the Public Registry of Panama.

Diploma, Internet Intellectual Property Law

Specialization - Master, Commercial Law

Bachelor’S Degree, Law And Political Science

Diploma In Sanitary Registration: Process, Procedures, And Documentation., Sanitary Registration