Tax Law

Verónica Tadeo

ASSOCIATE - El Salvador

Veronica is an associate at Consortium Legal - El Salvador, lawyer and notary. She has 15 years of experience in Tax Administration, being her main area of practice tax and administrative law.

She also has extensive experience in tax law, having developed professionally within the Directorate General of Internal Taxes of the Ministry of Finance. Due to this, she has acquired knowledge in tax consultations, granting of tax incentives, refunds of the different taxes administered by said Directorate, knowledge in tax assistance procedures, support and advice during auditing procedures, tax and fine liquidation procedures, as well as appeal procedures, contentious-administrative processes and appeals.

She has experience in the preparation of legal opinions on internal, customs and municipal taxes; and in the processing of Tax Consultations before the General Directorate of Internal Taxes and in consultations and advance rulings before the General Directorate of Customs.

He has provided advice to different companies under the International Services Law and the Law of Industrial and Commercialization Free Zones, as well as to companies dedicated to leasing, business administrative services, technology, producers of mass consumption goods.

Likewise, she has advised and accompanied companies in the areas of telecommunications, hydrocarbons, free zones, call centers, banks, supermarkets, international transportation, and producers of mass consumer goods, among others, in the processing of tax assessment procedures and imposition of penalties in the areas of internal, customs and municipal taxes.

  • She is advising and representing an important company in the hydrocarbons sector, in tax litigation matters, with respect to Income Tax (ISR) determined ex officio and fines, for amounts exceeding six million dollars (USD).
  • She is advising and representing an important company of the telecommunications sector, in tax litigation matters, with respect to the Tax on the Transfer of Movable Goods and the Provision of Services (VAT) determined ex officio and fines, for amounts exceeding two million dollars (USD).
  • She is advising and representing an important company of the financial sector, in tax litigation matters, with respect to the Income Tax (ISR) determined ex officio and fines, for amounts exceeding six hundred thousand dollars (USD).
  • She is advising and representing an important company dedicated to international transportation, in litigation for the denial of the Refund of Remaining Tax Credit VAT to Exporters.
  • She is advising and representing an important company engaged in tax litigation regarding the denial of adjustments to the tax debit.
  • She is advising and representing an important company dedicated to the sale of products by catalog, in tax litigation matters, with respect to the Tax on the Transfer of Movable Goods and the Provision of Services (VAT) determined ex officio and penalties.
  • Diploma in Customs Legislation at the University of El Salvador (2020-2021)
  • Course on Generalities of the Administrative Procedures Law (2019)
  • Specialized Program of Financial Crimes FGR (2019)
  • Diploma in Civil and Commercial Procedural Law, CNJ (2013-2014)
  • Course on Administrative Litigation and Sanctioning Law Specialized AECID (2014)
  • Course on Constitutional Tax Law AECIF (2013)
  • Course on Administrative Law AECID (2013)
  • Law Degree, Universidad Tecnológica de El Salvador (2008)
  • Lawyer and Notary Public authorized by the Supreme Court of Justice of the Republic of El Salvador

Articles

Fiscal Trends in Central America

The Central American region has been characterized by a very dynamic economic, political and social development,...