Our services

Penaloza & Asociados es miembro de CPA Associates International, una asociación de firmas contadoras independientes, con más de 140 miembros alrededor del mundo. Esta asociación ayuda a sus miembros a expandir y mejorar sus operaciones.

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Legal Matters

Procedures, contracts, assistance and audits.

Human capital

Analysis, preparation and training.

Consultancy

Both financial, legal and taxes.

Matrix Services

Our staff has certifications that provide our customers with professional services in accounting, auditing, tax advice and other support services. Our partnership with International CPPAI numerous benefits for our customers are derived.

Legal Matters

Integral service
  • Constitution of companies S.R.L., S.A.
  • Registration Process Patent and Trademark
  • Civil contracts
  • Laboral Matters
  • Assistance in obtaining the necessary certification to work with the Venezuelan government and its agencies
  • Preparation of Minutes of Ordinary and Extraordinary Assembly continuous legal advice on mergers, restructuring, liquidation and acquisitions
  • Legal and labor audits
  • Probate advice on matters Interim care consultations and tax aspects
Request

Human capital

Full monitoring
  • Preparation and / or review of calculation of settlements Social Benefits
  • Training and Development
  • Studies of Salaries and Wages
  • Focus on Skills
  • Payroll Outsourcing
  • Measure seminars Organization
  • Making wage scale
  • Tight labor contracts to the Labour Law, and Women Workers
  • Calculation of Employee Benefits
  • Registration of companies and workers in the IVSS, BANAVIH, INCES, MINTRA agencies
  • Advice for Prevention Delegates Constitution
Request

Consultancy

Financial, Legal and Tax
  • Monitoring various areas of business
  • Profitability analysis and business feasibility
  • Fusions and acquisitions
  • Development projects of Work Safety (Lopcymat)
  • Development and review of projects under LOCTI
  • Evaluation and design of organizational structures
  • Design and Documentation Manuals Rules and Procedures under the standards of COVENIN
  • Survey and Documentation Manuals description Charges
  • Environmental Analysis and Design of Industrial Safety Manuals
  • The study and development of wage and salary Tabs
  • Consulting and Development of Rules
  • Project Design Prestige and Corporate Social Responsibility
Request

Our customers have said

Our sample quality is service to our clients

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Nombre

Cargo, Empresa

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Nombre Apellido

Cargo, Empresa

“Lorem ipsum dolor sit amet, consectetur adipiscing elit. In in risus eget lectus suscipit malesuada. Maecenas ut urna mollis, aliquam eros at, laoreet metus. Proin ac eros eros. Suspendisse auctor, eros ac sollicitudin vulputate, urna arcu sodales quam, eget faucibus eros ante nec enim.

 

Etiam quis eros in enim molestie tempus a non urna. Suspendisse nibh massa, tristique sit amet interdum non, fermentum in quam. ”

Nombre y Apellido

Cargo, Empresa

Still have doubts?

If you have questions about these services or need more information please contact us.

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