TANIA ESPINOZA

COMPLIANCE COORDINATOR

lawyer

Lawyer - Autonomous National University of Honduras, Master in Business Law of the Central American Technological University (UNITEC). Legal Advisor / Compliance Process Coordinator.

Training Programs: Diploma in Human Rights (UNAH-VS), Seminars on General Provisions of Contracts (UNAH-VS), Seminar on Constitutional Law (UNAH-VS), Seminar on Civil Procedure Code (UNAH- (UNAH-VS), Diploma in Constitutional Law (CAH), Orality Techniques (Supreme Court), Seminar on Childhood and Adolescence Law (UNAH-VS), Seminar on Civil Contracts (UNAH-VS) ), Seminar on Criminal Procedural Law (UNAH-VS), Diploma in Labor Procedural Law (CAH), Diploma in Conciliation and Arbitration (Honduran Young Arbitrators), Interpretation of ISO 9001: 2008, In House Seminar on Transfer Pricing Seminarium, Tax updating course, Seminar Revenues and departures of persons, goods and means of transport and Customs infringements and their sanctions, Seminar "Customs Processes of RIT and ZOLI", Seminar-Workshop New Code and Amnesty 2017, Interpretation of ISO 9001: 2015, Internal Auditor ISO 19011 with focus on ISO 9001: 2015. Level: Internal Auditor.

Areas of expertise: Honorable Supreme Court, Second Court of Children, San Pedro Sula, Cortes (Ad-Honorem Clerk); Honorable Supreme Court, Court of Criminal Appeals, San Pedro Sula, Cortés (Receiver and Secretary by Law). Working for the firm as a member of the team of responsible and competent professionals, providing legal management and compliance services in the corporate and business areas of law.