European University of the Atlantic (MBA, 20023).

9. Employment registration:

9.1. From November 1, 2018 to this day: Grupo Simka Position held: Legal Advisor and Compliance Officer. Compliance Officer:

– Since January 13, 2020, performing the functions of review of Policies, Compliance Program and Information Verification Process. Development of Personnel Training in Prevention of Money Laundering and Terrorism Financing. Risk Assessment applicable to Financial Crimes, Money Laundering and breach of Compliance Policies.

Tasks or activities carried out:

– Commercial Law, carrying out preparation, review, approval of Purchase and Sale contracts, Services, Quality, Manufacturing, Distribution, Agency among others. Preparation of Company Minutes and Certifications.

– Fiscal Law, presenting records of inventory releases, claims, Impugning taxes that are undue or not established by law, requests, follow-up on files. Development of tax strategies aimed at better management of accounting processes in companies.

– Administrative Law, submitting an application for Licenses, registrations, certificates, Openings and Renewals of Branches before the Revenue Administration Service (Sar), Secretary of State in the Offices of Industry and Commerce, Registration and Monitoring Unit of Civil Associations (URSAC) now DIRSAC. Preparing powers of attorney and authenticating and apostilling documents.

– Civil Law, monitoring of demands.

– Corporate Law, Company Constitution, preparation of Work Contracts, review of Service Contracts, Distribution Contracts, Leasing Contracts. Preparation of Due Diligence.

– Advice on the process of normalization of the labor situation of companies. Register of Internal Regulations.

– In Intellectual Property registration, renewal, investigation and maintenance of trademark registries.

– Notarial Law, Constitution of Companies, preparation of Assembly Minutes, Capital Increases, Appointments of Representatives, Real Estate Sales, Joint Venture Contract.

9.2 From January 1, 2019 to October 27, 2018: EY LAW Position held: Senior Lawyer.
Tasks or activities carried out:

2

– Administrative Law, submitting an application for Licenses, records, certificates, registrations before the Executive Directorate of Revenue (DEI) now the Revenue Administration Service (SAR), Secretary of State in the Offices of Industry and Commerce, Registration and Monitoring Unit of Associations Civilians (URSAC). Preparing powers of attorney and authenticating and apostilling documents.

– Civil Law, monitoring of demands.

– Corporate Law, Company Constitution, preparation of Work Contracts, review of Service Contracts, Distribution Contracts, Leasing Contracts. Preparation of Due Diligence, for credits, purchase of companies and labor.

– Labor Law, carrying out termination by Mutual Agreement. Advice on the process of normalization of the employment situation of companies. Register of Internal Regulations.

– In Intellectual Property registration, renewal, investigation, and maintenance of trademark registries.

– Notarial Law, Constitution of Companies, preparation of Assembly Minutes, Capital Increases, Appointments of Representatives, Real Estate Sales, Joint Venture Contract.

9.3 From June 2015 to December 31, 2017: PACHECO COTO

Positions: Junior Associate Attorney from June 2015 to April 2016 and Associate Attorney from

April 2016 to December 31st.

Tasks or activities carried out:

– Administrative Law, submitting an application for Licenses, records, certificates, registrations before the Executive Directorate of Revenue (DEI) now the Revenue Administration Service (SAR), Secretary of State in the Offices of Industry and Commerce, Registration and Monitoring Unit of Associations Civilians (URSAC). Preparing powers of attorney and authenticating and apostilling documents.

– Civil Law, monitoring of demands.

– Corporate Law, Company Constitution, preparation of Work Contracts, review of Service Contracts, Distribution Contracts, Leasing Contracts. Preparation of Due Diligence, for credits, purchase of companies and labor.

– Labor Law, carrying out termination by Mutual Agreement. Advice on the process of normalization of the employment situation of companies. Register of Internal Regulations.

– In Intellectual Property registration, renewal, investigation and maintenance of trademark registries.

– Notarial Law, Constitution of Companies, preparation of Assembly Minutes, Capital Increases, Appointments of Representatives, Real Estate Sales, Joint Venture Contract.

9.4. From October 2014 to March 2015 Employer: CENTRAL LAW. Tegucigalpa, Honduras. Position held: Associate attorney

Tasks or activities carried out:

– Serving as Associate Lawyer and doing the following:

– Administrative Law, submitting an application for Licenses, records, certificates, inscriptions before the Executive Directorate of Revenue (DEI), Secretary of State in the Offices of Industry and Commerce, Unit for Registration and Monitoring of Civil Associations (URSAC). Preparing powers of attorney and authenticating and apostilling documents.

– Civil Law, monitoring of demands.

– Labor Law, carrying out termination by Mutual Agreement. Advice on the process of normalization of the employment situation of companies. Register of Internal Regulations.

9.5 Casco-Fortín, Cruz y Asociados Law Firm from June 2011 to October 2014. Employer: Casco Fortín, Cruz y Asociados Law Firm. Tegucigalpa, Honduras. Position held: Associate Lawyer.
Tasks or activities carried out:

– Serving as Associate Lawyer and doing the following:

– In Intellectual Property registration, renewal, investigation and maintenance of trademark registries.

– Administrative Law, presenting challenges, appeals for replacement, application for Licenses, records, certificates, inscriptions before the Executive Directorate of Revenue (DEI), Secretary of State in the Offices of Industry and Commerce, Unit for Registration and Monitoring of Civil Associations (URSAC). ). Preparing powers of attorney and authenticating and apostilling documents.

– Labor Law, representing workers in conciliation hearings before the Ministry of Labor, reviewing Contracts, carrying out Labor Regulations.

– Commercial Law, carrying out company investigations and making opinions of the state in which the companies are located. Registration, modification and cancellation of Secured Transactions. Making a pledge contract with Movable Guarantee. Elaborating Powers, Constitution of Merchants.

– Preparing deeds of purchase and sale, donations, cancellation of mortgages and registration of improvements.

– Notarial Law, requesting ad-perpetuam information deeds, authorizations for the alienation of minors’ assets. Preparing purchase-sale deeds, donations, mortgage cancellation and registration of improvements. Elaborating Movable Guarantee Contracts, registering and canceling them.

9.6. From September 2010 to April 2011.

Employer: Bufete López Castro y Asociados, Tegucigalpa Honduras
Position held: Attorney
Tasks or activities carried out:
– Carrying out trademark investigations and maintenance of registered trademark registries