Phone: 2264 6109 2224 6755
 
 
 
 

Our Services

SERVICES: AUDITS, ACCOUNTING, CONSULTING, LEGAL, TAX, And PROJECT EVALUATION
 

FINANCIAL SERVICES, AUDITING AND CONSULTING

AUDITING
  • Certification of Financial Statements
  • Compliance
  • Operational (with functional and organizational approach)
  • Special
  • Outsourcing of Internal Audit Services

ACCOUNTING
  • Assistance in implementing of the IFRS for SMEs and comprehensive IFRS
  • Design and installation of Accounting Systems
  • Opening and Bookkeeping updating
  • Elaboration and implementation of Chart of Accounts
  • Outsourcing of Accounting Registers
  • Interpretation and implementation of new accounting standards
  • Fiscal, Municipal and Labor Consultancy.

ADVISORY
  • Financial / Accounting,
  • Mergers and business acquisitions process,
  • Diagnosis, analysis, research and preparation of Manual of Policies and Processes,
  • Performance Management System and working environment,
  • Diagnosis, analysis, evaluation and recommendations for improvements in design and,
  • Performing of Internal Control System.

LEGAL

GENERAL ADVISORY:
Civil, Criminal, Labor, Tax, Commercial, and, Management

NOTARY AREA:

Elaboration of public documents (deed of sale of properties and vehicles), donations, permit for vehicle to exit abroad, permit to minors to travel abroad, recognition of children, mortgages, affidavits, all kind of power of attorney: general, special, general judicial and administrative. Rectification of area of property, rectification of birth certificates, notice, objections, incorporation of all types of companies, mortgage cancellation, insertions of ballots, sale promise, merger of properties, swaps, notarized statements, testaments, forced sales, personal bond, dation in payment, cessions, marriages, certifications, authentications, etc.


REGISTRY AND COMMERCIAL:
  • Registration of companies
  • Registration of Powers
  • Legalization of Property
  • Registration of Mortgages
  • Registration of Mortgages Cancellation
  • Encumbrance Free Request
  • Registration History
  • Related and Literals Certificates
  • Negation of Assets
  • Notarized Statement of Refusal of Registration, and
  • Properties Research in the Public Registry

CIVIL:
  • Divorce trials
  • Child Support
  • Parental Authority (Custody)
  • Proof of Paternity, and
  • Rectification of birth certificates, etc.

REGISTRATION OF INTELLECTUAL PROPERTY
Registration of Trademarks and Emblems as well as everything concerning them.


 

TAX

  1. Tax - Legal Counseling
  2. Tax - Legal Opinion
  3. Consulting and elaboration of:
    • Administrative Appeal
    • Complaint Appeal
    • Legal Protection Appeal and other writings
    • Tax – Accounting counseling.
  4. Periodical review of statements such as:
    • Value Added Tax
    • Advance of Income Tax
    • Statement of Income Tax Retention
    • Annual Tax Return
    • Selective Consumption Tax
    • Municipal Income Tax
    • Property Tax
  5. Advisory for Special Fiscal Regime:
    • Non-Governmental Organizations, NGO's (local and international)
    • Cooperatives
  6. Accounting Counseling:
    • Harmonize the accounting records with the tax provisions that grant benefits contained in the Tax Laws and apply particularly to the company.
    • Certification of Financial Statements
  7. Permanent Advisory:
    • Legal
    • Tax
    • Tax Rights and Obligations of the company, it includes:
  8. Elaboration of opinions
  9. Attention to inquiries
  10. Workshops, and
  11. Assistance on tax reviews and requirements from tax authorities
  12. Advisory Services to attend Administrative Appeals,
  13. Attention to adjustments made by the tax authorities, which includes:
    • Presentation of evidence,
    • Preparation of legal documents necessary for the defense,
    • Attendance at working sessions with officials from the Tax Administration and filing of administrative appeals before the following institutions:
    - Fiscal appeal to the D.G.I. (Tax Regulation)
    - Appeal for Reversal
    - Appeal for Review
    - Appeal
    - Deed Appeal
    • Fiscal Appeal to the Municipalities (Municipalities Act):
    • Appeal for Review
    • Appeal
    • Institutional Administrative Appeal

García Guadamuz & Asociados CIA LTDA is a member firm and representative in Nicaragua of the international firm Leading Edge Alliance, LEA Global based in the United States of America and present in 160 countries worldwide.

García Guadamuz & Asociados CIA LTDA is a Firm registered with the Office of the Comptroller General of the Republic of Nicaragua and Firm Member of the College of Certified Public Accountants of Nicaragua.