Instagram Facebook Linkedin
Fintax Consulting
Contact
Get a Free Consultation

Your partner in financial success

Open the doors to effective accounting with our free e-book.

Download free e-book!
libro1
Welcome to Fintax!

We’re excited for the opportunity to share invaluable tools with you that will help you discover new perspectives in accounting and finance.

In our e-book
"Best Practices for Keeping Accounts in Your Business in the Dominican Republic",
Not only will you learn how to navigate financial challenges, but we’ll also provide you with practical strategies that will help you optimize your taxes, gain clarity over your financial statements, and develop a more strategic approach to your financial decisions. We’re here to walk with you on this journey toward financial effectiveness, and you’ll be excited to discover how our e-book can bring real, transformative value to your business.

What awaits you?

Immerse yourself in the pages of our e-book to unravel the keys to accounting in the Dominican Republic.

Explore how our strategies can pave the way to stronger and more efficient financial management.

Discover the secrets behind tax optimization and how you can capitalize on your profits without unnecessary complications.

Enmascarar grupo 2

Learn to manage your business!

We are almost there!

Fill out these fields to properly process your request.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Full name*
This field is hidden when viewing the form

We are almost there!

Fill out these fields to properly process your request.

"*" indicates required fields

This field is for validation purposes and should be left unchanged.
Full name*

Aledi R Valerio Serrata-circulo
Aleidi R.
Valerio Serrata

Contact Information:

Phone: +1 809-378-9525

avalerio@fintaxconsulting.do

Experience

Aleidi has over 10 years of experience in the administrative field and 5 years in financial transactions (due diligence, valuations, mergers, acquisitions, and others).

Education

She holds a Bachelor’s degree in Business Administration from the Autonomous University of Santo Domingo (UASD) and is an active member of the Dominican Association of Human Management Administrators (ADOARH). She has an Executive MBA in SME Creation and Development from Formato Educativo Business School / University of Cádiz, and a Diploma in Competency-Based Human Management from UNICDA. She is currently pursuing an Executive Master in Human Resources (for the digital era) at Latam Business School, S.A. de C.V.

Knowledge

She has participated in various sectors:

Fuel, Alcoholic beverages, Tourism, Education, Aviation, Telecommunications, Industrial equipment, Gambling, NGOs, Stock market
 

Work Performance

Aleidi is responsible for the recruitment and selection processes. She is knowledgeable about the Labor Code and Social Security Law. She has conducted job evaluations, created job descriptions, performed assessments, and managed other human resource processes. She ensures Corporate Social Responsibility and promotes labor inclusion.

Karina Paniagua
Santana

Contact Information:

Phone: +1 809-378-9525

kpaniagua@fintaxconsulting.do

Experience

Karina has over 7 years of experience in accounting, finance, and statutory compliance.

Education

She holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD).

She has participated in intensive Diplomas and Workshops on the treatment of related-party transactions (Transfer Pricing), Anti-Money Laundering and Counter-Terrorism Financing, Income Tax, Tax on the Transfer of Industrialized Goods and Services, International Financial Reporting Standards (IFRS), and Corporate Tax Accounting.
​

Tax Expertise

She has led accounting and tax compliance projects in companies across sectors such as services, construction, alcoholic beverages, tourism, education, NGOs, and the stock market. Additionally, she has worked on merchandise inventory executions, due diligence, and other related financial processes.

Ramon Amaurys
Ramón Amaurys
Hernández De la Cruz

Contact Information:

Phone: +1 809-378-9525

rhernandez@fintaxconsulting.do

Experience

Ramón has over 8 years of experience as a financial advisor and external auditor.

Education

He holds a Bachelor’s degree in Accounting from the Autonomous University of Santo Domingo (UASD). He is a Certified Public Accountant (CPA) and a member of the Institute of Certified Public Accountants of the Dominican Republic (ICPARD). Currently, he is completing a Master’s degree in Internal Auditing at UASD. He has also completed diplomas in International Auditing Standards (NIAS).

Knowledge and Work Performance

He has led audits for companies in sectors such as fuel, services, construction, alcoholic beverages, tourism, education, aviation, telecommunications, industrial equipment, gambling, NGOs, and the stock market. Additionally, he has worked on merchandise inventory executions, due diligence, and other related financial processes.