Experience
Claudia Maturana is an Associate at Moreno Baldivieso. Throughout her professional career, she has gained experience in the Bolivian tax field: internal, customs and municipal taxes. Experience in partial and total audits, internal and external verifications carried out by the Tax Administrations on companies: industrial, exporting, commercial, agricultural, oil, importing and services. Specialty in verifications for tax refunds (CEDEIM) to Exporters, analysis of costs and expenses linked to export activity, analysis of production processes. In the Tax Appeal Authority (administrative court) in the resolution of challenges and controversies presented by taxpayers against the Bolivian Tax Administrations.
Membership
- Member of the College of Auditors of Santa Cruz.
Education
- Gabriel Rene Moreno Autonomous University. Graduated with honors in Industrial Engineering.
- Gabriel Rene Moreno Autonomous University. Graduated with honors in Public Accounting.
- Bolivian Private University. Diploma in Petroleum and Natural Gas Technology and Management.
Language
- Spanish
Practice Areas
International Trade and Customs Law
International Trade and Customs Law
Practice areas
- Advice on transactions and businesses involving multiple jurisdictions.
- Drafting and review of contracts and international commercial documents.
- Legal assistance in asset import and export processes.
- Defense of processes and sanctions in customs matters.
Energy and Natural Resources
Energy and Natural Resources
Practice areas
- Public contracts.
- Oil and natural gas projects
- Regulatory and environmental legislation
- Engineering, procurement and construction
- Non-traditional and renewable energy projects
Tax Law
Tax Law
Practice areas
- Corporate Taxation.
- Taxation of Economic Groups.
- Taxation of Financial Markets.
- Tax and estate planning.
- Tax Compliance.
- Transfer Pricing.
- Corporate tax advice on reorganizations and project finance transactions, including mergers and acquisitions.
- Legal assistance in tax audits carried out by the tax administration.
- Analysis of accounting documents to prevent tax risks.
- Tax analysis of national tax legislation and international double taxation treaties.
- Tax and Legal Controversies and Litigation.
Agribusiness
Agribusiness
Practice areas
- Agrarian legislation.
- Land acquisition and property rights.
- Administrative, sanitary, customs and environmental licenses and authorizations.
- Agribusiness operations and contracts.
- Litigation.
Construction and Engineering
Construction and Engineering
Practice areas
- Preparation and review of contracts related to construction and engineering.
- Monitoring and legal supervision of compliance with obligations.
- Preparation of reports and legal opinions.
- Comprehensive legal assistance to construction and engineering companies.
Articles
REGLAMENTO AL SEGURO OBLIGATORIO DE ACCIDENTES DE LA TRABAJADORA Y EL TRABAJADOR EN EL ÁMBITO DE LA CONSTRUCCIÓN – SOATC
Mediante el Decreto Supremo Nº 4058, de 15 de octubre de 2019, se reglamentó la Ley N° 1155, de 12 de marzo de 2019, del “Seguro Obligatorio de Accidentes de la Trabajadora y el Trabajador en el Ámbito de la…
REGLAMENTO AL SEGURO OBLIGATORIO DE ACCIDENTES DE LA TRABAJADORA Y EL TRABAJADOR EN EL ÁMBITO DE LA CONSTRUCCIÓN – SOATC
Mediante el Decreto Supremo Nº 4058, de 15 de octubre de 2019, se reglamentó la Ley N° 1155, de 12 de marzo de 2019, del “Seguro Obligatorio de Accidentes de la Trabajadora y el Trabajador en el Ámbito de la…
Pago del aguinaldo de Navidad de la gestión 2019
Tal como ocurrió en anteriores años, para la presente Gestión 2019, el Ministerio de Trabajo, en mérito a las disposiciones laborales actualmente vigentes, ha emitido el INSTRUCTIVO Nº 134/19, de 29 de noviembre, mediante el cual, a tiempo de recordar…