JUAN ANTONIO PICHARDO PICHARDO

An accountant and lawyer with extensive experience in civil and corporate law, as well as in accounting and finance, especially in tax matters, he has a deep understanding of legal and accounting procedures, as well as negotiation tactics. He is known for his ability to develop comprehensive case strategies and his persuasive communication skills with clients, which have allowed him to achieve successful results in complex cases. He possesses strong analytical thinking and the ability to quickly identify key legal and financial issues in his environment and effectively communicate them to clients and colleagues. He has positively impacted his previous work environments by streamlining both legal and accounting processes and improving the efficiency of his employees and the organization.

-Divorce Complaint Workshop (2013) Youth Foundation for Progress, Inc.
(FUNJEPRO)

-Executive Seizure Workshop (2013) Youth Foundation for Progress, Inc.
(FUNJEPRO)

-Evidence Assessment in Criminal and Business Proceedings (2013) Professional Training Institute
-Methodological Training (Teacher) (2012) Infotep

-Basic Principles of Audit Command Language (ACL) (2011) SM Consulting, SRL

-Spelling, Writing, and Report Preparation (2011) HM Consulting

- Spelling and Writing (2010) Institute for Technical and Professional Training (INFOTEP)

- Professional Human Development (2009) Center for Development and Services (CEDESÉ)

- Inflation and Tax Adjustment (2008) Institute of Certified Public Accountants (ICPARD)

- Customer Service (2008) Institute for Technical and Professional Training (INFOTEP)

- Telephone Courtesy (2008) Institute for Technical and Professional Training (INFOTEP)

- The 7 Habits of People (2007) Institute for Technical and Professional Success (INFOTEP)

- Tax Return Preparation (2007) Institute of Certified Public Accountants (IR-1 and IR-2) (ICPARD)

- Devil. S/ Income Law 11-92 (2006) Institute of Certified Public Accountants (ICPARD)

-Criminalistic Techniques (2013) Institute of Professional and Business Training (ICAPRE)

-Professional Update (2009) Institute of Certified Public Accountants (ICPARD)

-Accounting and Auditing (2007) Institute of Certified Public Accountants (ICPARD)

- Design and creation (2013) of a spreadsheet for the automatic issuance of client NCF certifications
(Excel format)

- Design and creation (2013) of a spreadsheet for the automatic issuance of tax withholding certifications to suppliers
(Excel format)

- Design and creation (2011) of a spreadsheet for tax review and audit (Excel format)

- Design and creation (2010) of a spreadsheet for ACAP staff supplementary compensation (Excel format)

- Design and creation (2010) of an automatic spreadsheet for general credit card reconciliation (Excel format)

- Design and creation (2010) of the NCF inclusion and exclusion form for clients, form GF-IMP-001
(Excel format)

- Design and creation (2008) of the reference and instruction manual for the Onbase system.