YAMILA NAHIM PEREZ

Achievement: improvements in the VAT digital book preparation
• VAT digital book: control, analysis and presentation
• VAT: control, analysis and presentation
• Devolution process related to withholding's Gross income' in the company
• Improvements in the tax liquidation process
• Tax registers control and analysis of the provincial government: Buenos Aires, C.A.B.A., Tucumán, Mendoza, Formosa, Córdoba, y AFIP (Rg830, Rg18, Rg17, Suss)
• Tax registers control and analysis of the national government: AFIP (Rg830, Rg18, Rg17, Suss)
• Gross income' certificate process of the provincial government: Santa Fe, Santiago del Estero, Mendoza
• Provincial Tax Collection Agents presentation: SIRCAR, Buenos Aires and Tucuman
• National Tax Collection Agents: VAT, Income tax and social contribution
• Suppliers and clients file: creation and update in SAP
• Withholding control in payments
• Supplying information to audits
• Tax monthly budget preparation
• Experience in the use of SAP
• Support tasks, for instance: debit and credit tax compensation and control; regulations analysis; income tax withholding control; etc.

Administration and management control - Local Taxes at Mercado Libre Argentina:
• VAT digital book: control, analysis and upload in AFIP's website of the Argentine group of companies.
• Revision of quarterly conciliations: provincial and national taxes, focusing on the conciliatory items which have been pending for a period of time.
• Tax rate of the products which enter for sale: revision and updating in the system
• Support tasks, for instance: VAT law's analysis about products which are taxed to 10.5%; system verification in the calculation of the gross income withholding according to the regulations in each jurisdiction.

Tax Audit and consultancy assignments, in Financial Services Industry:
• Fiscal count revision
• Income tax revision in small companies
• Tax collection Agent revision
• VAT and Gross Income Revisions
• Corporate Participation Regime presentation
• Consultancy assignments, for example: VAT and Stamp tax reports in accordance with the specific law.

Achievement: Salary digital book implementation
• Task planning and organization .
• Monthly taxes settlement: VAT, Gross Income, C.A.B.A. and Buenos Aires Tax Collection Agents, National Tax Collection Agents (VAT and Income tax)
• Corporate Participation Regime presentation
• Personal property shares and participations tax presentation
• VAT not withholding certification request
• Answer to provincial and national requirements
• Purchase and sale regime presentation
• Physical person´s Income Tax settlement
• Gross Income´s annually settlement: CM 05 and AGIP.
• Daily, deal with customer questions

• Monthly taxes settlement: VAT, Gross Income (C.A.B.A., Buenos Aires and Multilateral Agreement), National Tax Collection Agents (VAT and Income tax)
• Gross Income´s annually settlement: CM 05 and AGIP.
• Corporate Participation Regime presentation
• Personal property shares and participations tax presentation
• Answer to provincial and national requirements
• Purchase and sale regime presentation
• Buenos Aires Tax Collection Agents
• Physical and legal person´s Income Tax settlement
• Physical person´s Personal Property Tax settlement
• Social Contribution settlement and salary liquidations
• Nexus between an international company and the office in the payroll process
• Financial statements analysis and presentation
• Financial Certifications preparation

Achievement: La Pampa Tax Collection Agent implementation in the company´s system
• Gross Income Tax Collection Agents (C.A.B.A., Buenos Aires and Santa Fe)
• Withholding control: social contribution, gross income, vat and income tax.
• Monthly taxes settlement: VAT, Gross Income (Multilateral Agreement)
• Labor union liquidations: Trade, Food, Travelling and Truck Drives
• Preparation of requirement´s answers
• Gross Income exemption certifications process
• International Operations presentation

• Registration of accounting entries;;
• Loading invoices
• Monthly taxes settlement: VAT, Gross Income (Buenos Aires y C.A.B.A.)
• Purchase and sale regime presentation
• Social contribution settlement

• Accounting and corporate books verification
• Analysis of accounting accounts (liabilities and expenses)
• Financial statements footing
• Inventory Control

• Control of driver's license data
• Print of driver´s data
• Supplies control