Summary
Overview
Work History
Education
Skills
Coursesseminars
Specializations
Personal Information
Affiliations
Languages
Timeline
Generic

CECILIA PANTA ARANGO

Parma,OH

Summary

Qualified and collegiate lawyer, with more than 13 years of experience in the public and private sectors, in handling files related to administrative procedures, especially with respect to issues related to administration and legal advice in the Health Sector, and seized assets.

Overview

13
13
years of professional experience

Work History

National Seized Assets Program-PRONABI

Ministry of Justice
07.2019 - 03.2023
  • Prepare reports analyzing the requests for declines presented by public entities to begin the process of finalizing the assignment of the asset
  • Prepare legal technical reports and draft resolutions to terminate the assignment in temporary use due to non-compliance and/or decline of the asset
  • Analyze and execute the administrative procedures for the decline of an assigned asset
  • Execute the necessary activities for the decline of the assets seized, confiscated and/or declared in loss or extinction of ownership
  • Coordinate with different public entities for the return and/or delivery of seized assets, as well as prepare minutes of delivery and receipt of seized assets, when it comes to declines and/or conclusion of assignments in temporary use due to non-compliance
  • Prepare resolution projects with the objective of materializing requests for decline of assets under the administration of PRONABI
  • Execute the Unit's Annual Plan, carrying out administration trips and disposition of assets for the performance of the activities entrusted to the interior of the country.

District Municipality of Magdalena Del Mar

Municipality
03.2019 - 05.2019
  • Prepare and update Regulations, Directives and procedures inherent to the technical processes of the Administration and Finance Management of the Magdalena del Mar District Municipality
  • Review and Evaluation of Agreements
  • Prepare and review draft resolutions and files of a legal technical nature, on administrative actions
  • Preparation of Official Letters, Memoranda, Letters and all those requested by the Administration and Finance Management
  • Answer queries on Technical Legal-Administrative aspects
  • Provide legal technical support and assistance in monitoring control alerts from the Institutional Control Body
  • Review contracting, contractual execution and other files, related to public contracts with the State, for the completion of the acquisition processes
  • Preparation of legal technical reports related to administrative systems, for the knowledge of the Administration and Finance Management of the Magdalena del Mar District Municipality
  • Participation in management meetings and those in which the Administration and Finance Management of the Magdalena del Mar District Municipality is involved, when required.

Ministry of Health – Directorate of Integrated Health Networks of South Lima

Ministry of Health
11.2018 - 01.2019
  • General Management Advisor, review of files from the various administrative areas, which are issued and/or managed by the General Management
  • Advice in relation to Contracting-Procurement issues, review and attention to requests from external users Review and evaluation of Directorial Resolutions projects
  • Monitoring and response to Control alerts from the General Comptroller's Office of the Republic
  • Review and evaluation of the various Agreements signed by the General Directorate.

Ministry of Health – General Directorate of Health Operations

Ministry of Health
10.2017 - 10.2018
  • Answer queries of an administrative and legal nature, related to the actions to develop technical and management standards for the monitoring and Evaluation of Administrative Management in the public IPRESS and UGIPRESS
  • Coordinate the collection of information and observations, of the requirements made by the Institutional Control Body, the National Health Superintendence, the Ombudsman's Office and the Congress of the Republic, related to the Administrative Management of the different public health establishments
  • Prepare a proposal for regulatory documents for the General Directorate of Health Operations
  • Evaluation of technical-legal reports and queries, related to the different administrative processes in which the General Directorate of Health Operations is immersed
  • Attention to Requests from the Congress of the Republic, the Ombudsman's Office, the Presidential Office and the Presidency of the Council of Ministers
  • Evaluation and Review of administrative files related to contracting in which the General Management is a user area.

Transportes LM&G S.A.C

Transportes LM&G S.A.C
02.2017 - 09.2017
  • Lawyer in charge of legal advice to the company, regarding administrative procedures before SUTRAN, SUNARP and SUNAT
  • Likewise, he represented the company in the judicial processes in which it was involved and the judicial and extrajudicial transactions that could arise.

Metropolitan Municipality of Lima – Private Investment Promotion Management

Municipality of Lima
06.2016 - 02.2017
  • Preparation of technical-legal reports regarding the affected public and private properties, belonging to the Vías Nuevas de Lima Project
  • Responsible for preparing the draft resolutions under Legislative Decree 1192 and its amendment to Legislative Decree 1330
  • Monitoring and acquittal of the files presented to the Municipality of Lima, to the Private Investment Promotion Management
  • Management and evaluation of agreements, private agreements and other documents related to concession contracts; and express an opinion as appropriate
  • Manage the response to requests for information requests made by different public entities and users to the Private Investment Promotion Management
  • Manage the implementation of recommendations derived from control activities or actions by the OCI
  • Preparation of Official Letters, Memos, Letters and other institutional documents.

National Commission for Seized Assets – Asset Supervision Unit

Ministry of Justice
06.2015 - 06.2016
  • Legal Technician of the Asset Supervision Unit, in charge of verifying the assignments of movable and immovable property owned by the State, corroborating that they are used for the purpose for which they were assigned
  • Preparation of Legal Reports for the various Units of the Commission and attention to requirements and queries from external entities
  • Manage the requirements of the different areas of the entity, as well as the different public entities
  • Preparation of Official Letters, Memos, Letters and other similar documents of an institutional nature.

Transportes LM&G S.A.C

Transportes LM&G S.A.C
01.2015 - 06.2016
  • Lawyer in charge of legal advice to the company, regarding administrative procedures before SUTRAN, SUNARP and SUNAT
  • Likewise, he represented the company in the judicial processes in which it was involved and the judicial and extrajudicial transactions that could arise.

National Commission of Seized Assets

Ministry of Justice
09.2014 - 12.2014
  • Preparation of Technical Legal Reports and Resolutions on seizure that may be available on the instruments, effects, proceeds of crime and other property and assets established by Law, with the purpose of guaranteeing the subsequent loss of ownership in the corresponding sentence; as well as for their assignment and return, as appropriate
  • Manage the requirements of the different areas of the entity, as well as the different public entities
  • Preparation of Official Letters, Memos and Letters.

Legal Advisor

Banco De Crédito Del Perú BCP
06.2013 - 06.2014
  • Legal and Municipal Advisor to the Infrastructure Management, in charge of monitoring the different municipal procedures related to BCP assets; among them the legal physical sanitation of the properties acquired to execute the projects for New Agencies and in some cases the Extensions and Remodeling of Agencies, Headquarters, etc
  • Likewise, we represent the BCP before the various Local and Regional entities, with the purpose of obtaining Licenses for Our Projects
  • We also carry out the evaluation and interpretation of urban and building parameters in order to determine the viability of a location for a project.

Lawyer

Estudio Herrán Y Asociados
10.2012 - 05.2013
  • Lawyer in charge of the Administrative-Urban Planning area
  • With extensive knowledge of the application of Law No
  • 29090 and its Regulations, obtaining Licenses in areas with intervention of the Ministry of Culture, as well as managing the obtaining of Urban Enabling Licenses, Building Licenses, Preliminary Projects in Consultation
  • Likewise, experience in obtaining Operating Licenses, Renewing them, Technical security inspections in Civil Defense, analysis of administrative processes at the municipal and regional level, with the aim of obtaining efficient results, minimizing all risk

Lawyer

Transportes Sur Pacifico S.R.L
01.2012 - 10.2012
  • Lawyer in charge of legal advice to the company, regarding administrative procedures before SUTRAN, SUNARP and SUNAT
  • Likewise, he represented the company in the judicial processes in which it was involved and the judicial and extrajudicial transactions that could arise.

Lawyer

Estudio Herrán Y Asociados
09.2011 - 12.2011
  • Lawyer in Charge of the Administrative Area
  • With extensive knowledge of the application of Law No
  • 29090 and its Regulations, obtaining Licenses in areas with intervention of the Ministry of Culture, as well as managing the obtaining of Urban Enabling Licenses, Building Licenses, Preliminary Projects in Consultation
  • Likewise, experience in obtaining Operating Licenses, Renewing them, Technical security inspections in Civil Defense, analysis of administrative processes at the municipal and regional level, with the aim of obtaining efficient results, minimizing all risk

Petróleos Del Perú -Industrial Relations Unit – HR

PETROPERU
01.2010 - 12.2010
  • Support in the 2010 Collective Bargaining Process with the National Coalition of Petroleum Unions of Peru and the Administrative Workers Union, including in the Arbitration Process of said Unions with the Company
  • Provide information on the various amendments to the legal system in important matters for the Unit.
    Support in the Judicial Defense Procedure for workers and former workers of the Company
  • Both in the qualification of financing requests and in monitoring the progress of their judicial processes and the required documentation.
    Participation in the development of internal procedures, responsible for ensuring good labor relations and compliance with current internal and legal regulations.
  • Preparation of Writings for various internal management procedures in the Company (Memoranda, Letters to workers, etc.) Assistance to lawyers in all tasks that required legal analysis and commentary.

Education

MBA - Health Administration

CENTRUM - UNIVERSIDAD PERUANA CAYETANO HEREDIA
Lima, PE
06.2020

Bachelor of Arts - LAW

UNIVERSIDAD DE LIMA
Lima, PE
04.2011

Skills

  • Friendly, Positive Attitude
  • Teamwork and Collaboration
  • Customer Service
  • Problem-Solving
  • Attention to Detail
  • Multitasking Abilities
  • Critical Thinking
  • Organizational Skills
  • Dependable and Responsible
  • Calm Under Pressure
  • Organization and Time Management
  • Problem Resolution
  • Decision-Making
  • Verbal Communication

Coursesseminars

  • Taller Especializado en Administración de Bienes Incautados, Decomisados y Declarados en Pérdida de Dominio” CONABI Y SECCION DE ASUNTOS ANTINARCOTICOS Y APLICACIÓN DE LA LEY DE LA EMBAJADA DE ESTADOS UNIDOS DE AMÉRICA EN EL PERÚ.
  • III Congreso Internacional de Derecho Procesal” UNIVERSIDAD DE LIMA
  • XX Jornada de Actualización Tributaria” UNIVERSIDAD DE LIMA

Specializations

  • CENTRUM PUCP, MBA EN GESTION DE LA SALUD, 02 años - Egresada
  • Universidad de Lima, Programa Especializado en Competencias en Contrataciones del Estado, 120 horas presenciales
  • Consejo Iberoamericano del Derecho y Gobernanza, Diplomado de Derecho Administrativo y Procedimiento Administrativo, 120 horas
  • Instituto de Investigación para el Desarrollo Jurídico, Diplomado en Derecho Registral, 120 horas
  • Centros Académicos de la Asociación de Exportadores – ADEX, Diplomado en Comercio Internacional
  • Instituto de Idiomas de la Pontificia Universidad Católica del Perú, Idioma Inglés a Nivel Avanzado
  • Universidad de Lima, Curso de Especialización en Inglés Jurídico

Personal Information

Date of Birth: 12/04/84

Affiliations

  • Lima Bar Association

Languages

Spanish
Full Professional
English
Professional Working

Timeline

National Seized Assets Program-PRONABI

Ministry of Justice
07.2019 - 03.2023

District Municipality of Magdalena Del Mar

Municipality
03.2019 - 05.2019

Ministry of Health – Directorate of Integrated Health Networks of South Lima

Ministry of Health
11.2018 - 01.2019

Ministry of Health – General Directorate of Health Operations

Ministry of Health
10.2017 - 10.2018

Transportes LM&G S.A.C

Transportes LM&G S.A.C
02.2017 - 09.2017

Metropolitan Municipality of Lima – Private Investment Promotion Management

Municipality of Lima
06.2016 - 02.2017

National Commission for Seized Assets – Asset Supervision Unit

Ministry of Justice
06.2015 - 06.2016

Transportes LM&G S.A.C

Transportes LM&G S.A.C
01.2015 - 06.2016

National Commission of Seized Assets

Ministry of Justice
09.2014 - 12.2014

Legal Advisor

Banco De Crédito Del Perú BCP
06.2013 - 06.2014

Lawyer

Estudio Herrán Y Asociados
10.2012 - 05.2013

Lawyer

Transportes Sur Pacifico S.R.L
01.2012 - 10.2012

Lawyer

Estudio Herrán Y Asociados
09.2011 - 12.2011

Petróleos Del Perú -Industrial Relations Unit – HR

PETROPERU
01.2010 - 12.2010

MBA - Health Administration

CENTRUM - UNIVERSIDAD PERUANA CAYETANO HEREDIA

Bachelor of Arts - LAW

UNIVERSIDAD DE LIMA

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