Experience
Magaly Condori is an Associate at Moreno Baldivieso, she has more than 6 years of experience supporting different practice areas such as Labor, Real Estate, Tax, and Immigration, she has also collaborate in the practice area of Corporate Law with business opening, dissolution and liquidation of companies, updates, opening of bank accounts, closing of accounts, she has also knowledge in Civil Procedure.
She is in charge of Garment registration, without displacement of telecommunications towers at the national level; She has knowledge in Real Rights, Taxes, Customs, Mayors, Transit, Diprove and Notaries.
Education
- Universidad Autónoma Gabriel Rene Moreno, Law Degree, Bolivia.
- Universidad Autónoma Gabriel Rene Moreno, Diploma in Civil Procedure, Bolivia.
- Bar Association, Updating Courses – Law 247, Bolivia.
Language
- Spanish
Practice Areas
Labor Law and Social Security
Labor Law and Social Security
Practice areas
- Registration upon the regulatory authorities.
- Hiring processes.
- Business reorganization.
- Human resources management.
- Immigration.
- Employment litigation.
Immigration Law
Immigration Law
Practice areas
- Administrative Law – Immigration Processes.
- Advice on transitory work visas and investment and business visas issued by the Ministry of Foreign Affairs through the Bolivian Consulates abroad.
- Advice and management to obtain the appropriate immigration status in Bolivia according to the activity to be carried out by foreign personnel. Obtaining temporary stays for work and/or permanent stays issued by the General Directorate of Migration in Bolivia (DIGEMIG).
- Obtaining temporary stays through international agreements signed by Bolivia.
Real Estate Law
Real Estate Law
Practice areas
- Due diligence and technical auditing teams for the acquisition of real estate assets.
- Structural analysis for the viability of real estate projects in conjunction with other subdivisions within the firm, such as Corporate and Capital Markets.
- Legal counsel on the acquisition and demobilization of assets.
- Preparation and negotiation of construction contracts and construction management.
- Sale and lease.
- Real estate solutions for the implementation of infrastructure 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.