Federal Tax Public Finance

Richard Felipe Campo Santoya

Personal Datas

Personales

Richard F Campo S C.I. No. V-10.821.950 Date of Birth: 05 march.1974 Age: 51 Status: Married S e x: Male

Country of Birth: Venezuela

Address: 1625 NW 13Th St Apt 405, Boca Raton Florida Phones: 561-***-****

E-mails: *******.***@*****.***

Education

04/2006 -04/2008. Degree Obtained: Specialist in Comprehensive Tax Management Institution: National School of Administration and Public Finance University Institute of Technology. Venezuela.

10/1993 – 07/1998. Degree Obtained: Bachelor of Public Accounting Institution: Santa Maria University. Venezuela.

06/1993 – 09/1995. Degree Obtained: General and Higher Accounting Institution: Venezuelan Accounting Center. Venezuela 04/2012 – 11/2012. Degree Obtained: Diploma in Tax and Business Management. Institution: Andres Bello Catholic University. Venezuela 06/2010 – 09/2011. Degree Obtained: Diploma in Tax Consulting Institution: Cedim Tax Teaching Center. Venezuela. 01/2015 – 01/2015. Degree Obtained: Fiscal Update Program 2014-2015 Institution: Gamma & Dalper Tax Training Center – Mexico. 06/2021 – 08/2021. Degree Obtained: Diploma Specialized Program for Compliance Officer in the Hotel Sector. (National School of Administration and Public Finance University Institute of Technology). Venezuela.

Acquired Knowledge

Inglés (01/2021–6/2022)

Institution: BOCA RATON COMMUNITY MIDDLE SCHOLL ADULT EDUCATION. Florida, United States.

Proficiency level: Basic English, Certificate Comment: Under Study Constables Administrative ERP Software

AS400, JD Edwards EnterpriseOne (Oracle), Odoo Gold Partner, Opera Web Browser, A2 Accounting -A2 Softway, Fidelio E- Business, Galac Financial and Tax Software, Solem, SAP Sysems, Applications, Products in Data Processing, QuickBooks. Courses Taken: Venezuela

Feb. 2005 Current Organic Tax Code and its Impact on Taxpayers. (AFLE) Nov. 2022 III Professional Update Conference. (Industrial Chamber of Commerce). Jun. 2023 Basic Income Tax Course 1040. (Latin American Business Institute LABITAX). Apr. 1997 Comprehensive Income Tax Course. (National School of Customs Administration and Public Finance University Institute of Technology). Nov. 2018 Latest Tax Reforms 2018. (Juris Eventum, C.A.). Courses Taken: USA

May. 2023 Schedule C. (Latin American Business Institute LABITAX). Jun. 2023 Basic Income Tax Course 1040. (Latin American Business Institute LABITAX). Oct. 2023 Payroll. (Latin American Business Institute LABITAX). Nov. 2023 Federal Tax Law Topics/Federal Tax Related Matters (Paid Preparer Due Diligence Training). Internal Revenue Service.

Nov. 2023 Federal Tax Law Topics/Federal Tax Related Matters (Developing a Written Information Security Plan WISP. Internal Revenue Service.

Nov. 2023 Federal Tax Law Topics/Federal Tax Related Matters (Employee Retention Credit Latest information on Moratorium Options for Withdrawing or Correcting Previously Filed Claims). Internal Revenue Service.

Dic. 2023 Federal Tax Law Topics/Federal Tax Related Matters (ECI Through Partnerships and Reporting Items from Schedule K3 on Form 1040NR). Internal Revenue Service Dic. 2023 Federal Tax Law Update (Form 1099K Third Party Payment Network Transactions Card and Electronic payments). Internal Revenue Service. Dic. 2023 Ethics (Circular 230 Professional Responsibility in Todays Tax Practice). Internal Revenue Service.

Enero. 2024 Federal Tax Law Topics/Federal Tax Related Matters (Sailing Through the Rules of Refundable Tax Credits) Internal Revenue Service.

Enero. 2024 Federal Tax Law Topics/Federal Tax Related Matters (Answering your frequently asked questions about due diligence). Internal Revenue Service Mar. 2024 Federal Tax Law Topics/Federal Tax Related Matters (US Taxation of StockBased Compensation Received by Nonresident Aliens). Internal Revenue Service Abril. 2024 Federal Tax Law Topics/Federal Tax Related Matters (Real Tax Resolution Case Studies). American Society of Tax Problem Solvers.

Agosto. 2024 Federal Tax Law Topics/Federal Tax Related Matters (The Risks for Taxpayers with Married Filing Joint Returns) American Society of Tax Problem Solvers Sep. 2024 Federal Tax Law Topics/Federal Tax Related Matters (2412 Switch). American Society of Tax Problem Solvers.

Oct. 2024 Federal Tax Law Topics/Federal Tax Related Matters (What Constitutes Gross Monthly Income for OIC Purposes). American Society of Tax Problem Solvers Nov. 2024 SMLLC Schedule C. (Latin American Business Institute LABITAX). Nov. 2024 Annual Federal Tax Refresher. (Latin American Business Institute LABITAX). Nov. 2024 ETHIC. (Latin American Business Institute LABITAX). Nov. 2024 Forma 1065. (Latin American Business Institute LABITAX). Nov. 2024 Nonprofit Organizations. (Latin American Business Institute LABITAX). Nov. 2024 Annual Filing Season Program Record of Completion. Internal Revenue Service. Nov. 2024 Professional Bookkeeper Program. (Bookkeeper Institute ) Labitax Nov.2024 FORM 1120. (Latin American Business Institute LABITAX). Dic.2024 FORM 1120-S. (Latin American Business Institute LABITAX). Ene.2025 FORM 1065,1120-C and 1120-S. (Latin American Business Institute LABITAX). Feb.2025 Forensic Training Program (CAA) LABITAX, Mar 2025 CAA IRS. Work Experiences

DANTA CORP.

06/2023 – 06/2024.

Sector: Holding company

Position: Services of Consultant for Tax and Accounting Functions: Outsourcing, Advisory, Consulting, Taxes. Country: Curacao.

SVF INTERNATION NV.

06/2022 – 06/2023.

Sector: Commercial

Position: Services of Consultant for Tax.

Functions: Outsourcing, Advisory, Consulting, Taxes. Country: Curacao.

SVF CONSULTING REPRESENTACIONES C.A.

07/2007– 04/2022.

Sector: Services, Hotels, Agriculture, Real Estate and Commercial. Position: Tax Manager. Performance area: Accounting, Comptroller, Taxes.

Functions: General Accounting - Inventory Control - Annual physical inventory - receipt of materials - Accounting Consolidation of National and International Group Companies. (Venezuela

-Mexico - Curacao - Ecuador - USA - Panama - Bolivia - Colombia), Fiscal Management Control of National / Parafiscal Taxes of companies in Venezuela, Accounting and Taxes of companies in Curacao - USA - Mexico - Colombia Ecuador -Panama, Real Estate Sector Accounting, Hotel, Commercial and Agricultural, Reports to headquarters, Budgets and Costs, Assistance in External Audits, Financial Restatement Work AXI Windows.

Country: Venezuela.

FAMA DE AMERICA, C.A.

06/2005– 05/2007.

Sector: Manufacturing

Position: Tax Coordinator.

Performance area: Accounting and Taxes. Features:

Fiscal Management Control National Tax / Parafiscal company from Venezuela. General Accounting / Bank Reconciliations / Accounting Books Financial/Fiscal Inflation Adjustment.

Country: Venezuela.

FERKA- MACOFER GROUP

07/2004 – 03/2005.

Sector: Commercial and Transportation.

Position: Accounting and Tax Manager.

Performance area: Accounting, Comptroller, Taxes.

Functions: Fiscal Management Control National Taxes / Parafiscal companies in Venezuela, General Accounting / Bank Reconciliations / Accounting Books / Restatement of Financial Statements / Financial Reports.

Country: Venezuela.

BANESCO UNIVERSAL BANK

07/1998 – 07/2004.

Sector: Banking.

Position: Tax Specialist.

Performance area: Accounting, Comptroller, Taxes.

Functions: Fiscal Management Control National/State/Parafiscal Taxes of Venezuelan companies, tourism company accounting – Credit Card, Account Analysis / Accounting expert. Country: Venezuela.

LAPTV SERICES DE VZLA.

03/1998 – 06/1998.

Sector: Cable Television. Position: Assistant Accountant. Performance area: Accounting and Taxes.

Functions: Fiscal Management Control National/State/Parafiscal Taxes of Venezuelan companies, General Accounting, Payroll.

Country: Venezuela.

PANALPINA, C.A.

03/1996 – 02/1998.

Sector: Customs.

Position: Accounting and Tax Analyst. Performance area: Accounting and Taxes. Functions: General Accounting, Fiscal Management National/State/Parafiscal Taxes companies in Venezuela.

Country: Venezuela.

INSTALEX CORPORATION, C.A.

01/1995 – 01/1996.

Sector: Hardware Services.

Position: Head of Accounting.

Performance area: Accounting and Taxes.

Functions: General Accounting, Fiscal Management National/State/Parafiscal Taxes companies in Venezuela, Adjustment for inflation, Administration. country: Venezuela.

CORPORACION VENEZOLANA DE CEMENTO, C.A.

04/1992 – 11/ 1995.

Sector: Commercial Cement. Position: Accountant I. Performance area: Accounting Functions: General Accounting. country: Venezuela.

Languages:

Spanish: Native

English: Basic English, In Study

Contact this candidate