Partners / Bacilio Sánchez

Bacilio Sánchez

Country: Dominican Republic
Branch: Tax

 

Profile

  • With more than 20 years of experience in the taxation.

  • Managing Partner in charge of the tax team – SPA CONSULTORES.

  • Auditor in charge and member of the strategy group – Sub-directorate of Auditing, General Directorate of Internal Taxes

  • University Lecturer – Dominican Industrial Psychology University and Open University for Adults(UAPA)

  • Executive director – Tax and Business School Training Expert

EDUCAtion

  •  Master’s in Comprehensive Audit and Management Control – double degree, Universidad de Valencia/Universidad APEC

  • Master’s in Taxable Accounting – Autonomous University of Santo Domingo

  • Bachelor’s in Auditing and Accounting – Dominican University O & M

  • Specialization in Internal Taxation – Tax Training Institute

  • Specialization in Insurance Auditing – Interamerican University

  • Specialization in Taxation for the Construction Sector – INTEC University

  • System Auditing – National School of Informatics, Dominican Republic

  • Professional training in Financial Information, Asset laundering

Memberships

  • Vice president of the Certified Public Accountants Institute of the Dominican Republic

  • School of Certified Public Accountants of the Dominican Republic

  • Institute of Internal Auditors of the Dominican Republic