Ammel R.
Candidate code: 89539
Bachelor of Laws
Camagüey, Cuba · 21 years of experience
Languages: Spanish · English · Portuguese
Law graduate with 11 years of experience in the legal sector, I worked as a prosecutor, lawyer in both the business and private sectors and in foreign trade and foreign investment, I have Warehouse Logistics certification, and accreditation as an auditor of the Comptroller General of the Republic, I have a license and experience in handling forklift equipment.
Work experience
Lawyer
Geominera, Turismo, Comercio Exterior e inversión extranjera así como empresas Privadas
2020 – 2026
Provided legal representation and counsel to senior company executives, filed and responded to lawsuits in commercial, labor, civil and criminal matters, reviewed and evaluated international net purchase contracts as well as created international contract models for the sale of goods, advised on maritime law and industrial property
Tax Auditor
Fiscalia General de la República
2016 – 2020
Criminal proceedings related to crimes against the economy and life
Auditor
Contraloría General de la República
2013 – 2016
Audit internal control system, accounting and legal aspects in the tourism system
Sales
CIMEX
2009 – 2013
Manage sales, issue invoices, promote products and services, record sales and merchandise receipt operations