Services

We provide some special services to your clients.

AUDIT

  • Financial audit
  • Analysis of financial statements
  • Procedures
  • Internal audit
  • Comprehensive audit
  • Reviews

TAXES

  • Tax planning
  • Forms Fillings (IR2, IT-1, IR-17, 606 formats, go-3)
  • Withholdings and Itbis
  • Resources and tax litigation
  • Taxes:(Tax on the transfer of industrial goods and services (ITBIS), income tax for companies and individuals, selective tax on consumption, retention, Rectificativas, retention, etc.),
  • Fiscal updates
  • Tax proceedings
  • Consultations and tax consultants in all tax areas
  • Tax corporate investment organizations
  • Due tax diligence
  • Representation before administrative bodies

LEGAL

  • Audit Legal
  • Incorporation of companies
  • Installation of foreign companies
  • Free zones
  • Contracts
  • Registration of products and trade names

ACCOUNTING

  • Installation of systems
  • Accounting services
  • Update of accounting records
  • Accounting transactions systematization in different modules (billing, accounts payable, accounts receivable, inventory, and fixed assets).
  • Bank´s conciliation.
  • Balance accounts receivables determination and accounts payable reports
  • Cost of sales status
  • Profits and Loss Statements, (quarterly) (monthly) (or in any requested period).
  • Financial statements, (quarterly) (monthly) (or in any requested period).
  • Annual preparation of financial statements

HUMAN RESOURCES

  • Staff recruitment
  • Staff manuals
  • Evaluation of jobs
  • Studies of wage
  • Payroll
  • Labor
  • Social Security

PAYROLL

  • TSS Registration
  • TSS monthly review
  • TSS tax payments
  • Monitoring
  • laid-off
  • Payroll
  • discounts

Foreign Trade Services

Latin America and US Trade:
Rivera Global has its own department specialized in foreign trade consulting services.

Our team of trade professionals can help you operate more effectively in exporting goods and services from the United States to Latin America.

We can assist your company in developing and implementing strategies to help you take advantage of free trade agreements, special programs and transactional effectiveness.

Our firm is specialized in foreign trade consulting. We have over 20 years of experience dealing in the Latin American market.

We can help your company and clients in the following areas:

  • Customs procedures (customs valuation, tariff classification and duty-free treatment)
  • Handling international transportation procedures
  • Rules of origin to qualify for preferential treatment
  • Quantitative restrictions (QR)
  • Licensing and importation permits
  • Technical standards
  • Regulations regarding consumer protections
  • Regulations on environmental protections
  • Marking requirements
  • Sanitary and phytosanitary requirements
  • Assistance in matter related to antidumping, countervailing measures and safeguards measures

Turn Key Market Development

Market Research:

We provide USA exporters the opportunity to develop new markets. Through research and market intelligence, identifying with market opportunities to compete effectively in foreign markets.

Customs Duties and Internal Taxes:

We also provide USA exporters the know how to develop their presence in new markets with customs duties and internal taxation studies, as they may affect trade.

Assistance in Transaction and Negotiations:

Rivera Global holds contacts, and serves as an agent with local distributors and final buyers as well as locates or identifies representatives in the local market.

Depending on the conclusion of these market studies, customs duties analysis and negotiation with local buyers we can assist in the next step by bringing your products and services to these Latin American markets.

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

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