Mario RobletoGeneral Manager
Areas of Expertise
- Financial Analysis
- Projections and Budgeting
- Social Security
- Special Tax Regiments
With over 10 years of experience in management, business planning, financial analysis, operations, and decision analysis, Mario has the breadth and depth of experience needed to quickly understand entrepreneurs’ businesses and craft the most suitable solutions.
SAENICSA comes up with results that are actually implementable. That is their strength compared to other firms.
Taxes aren’t your friend, but you don’t want them to be your enemy either. In other words, even though taxes and the obligations that the local and national tax authorities may implement or require of businesses aren’t a “joy” to fulfill, nonetheless they are obligatory in nature – so it’s better to comply than toSeptember 20, 2018
How Nonprofits can assimilate Law 976 & 977 – Financial Analysis Unit & Anti-Money Laundering Regulations.
As mentioned in a previous post, Law 976 & 977, denominated Law of the Financial Analysis Unit (UAF for its acronym in Spanish) and Law against Money Laundering, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction (Ley de la Unidad de Analisis Financiero y Ley contra el Lavado de Activos, elSeptember 4, 2018
In light of recent legislation, the Nicaraguan National Assembly (Asamblea Nacional, for its name in Spanish) authorized the passing of law 976 and 977, denominated Law of the Financial Analysis Unit and Law against Money Laundering, Financing of Terrorism and Financing the Proliferation of Weapons of Mass Destruction (Ley de la Unidad de Analisis FinancieroAugust 31, 2018
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