| Business Law Master. Attorney and Notary.
jcruz@aczalaw.com
HIGHER EDUCATION:
Business Law Master Degree, graduate from Universidad Francisco de Vitoria and El Ilustre Colegio de Abogados from Madrid, Spain. Scholarship by Carolina Foundation from Madrid, Spain, 2006; Operation and Contract Bank Post-Graduate, graduate from Universidad Centroamericana (UCA), Managua, Nicaragua, 1999, Attorney and Notary, Authorized by the Supreme Court of Justice from Nicaragua, 1999, Law Bachelor Degree, graduate from Universidad Americana (UAM), Managua, Nicaragua, 1997.
OTHER STUDIE:
English for Professional Development Program, Ave María International Institute, 2007; Tax Statement and Taxpayer Resource, Sale Tax, Income Tax Annual Statement, Seminars Instituto Nicaragüense de Investigaciones y Estudios Tributarios (INIET), 2005; Tax Law Analysis, Seminar, Centro de Estudios Tributarios y Empresariales (CETAE), 2004; Mercantile Duty Contract and Risk, Invesment Opportunity at The Tourism Area, Seminars Taboada & Asociados, 2004; Legal Documents Management,Seminar Universidad Autónoma de México, (UNAM/ICADE), 2003; Judge and Arbitrator at the Ownership of the Land, Seminar, Corte Suprema de Justicia de Nicaragua, 2000; Trusteeship, Leasing, Factoring and Farming, Industrial Enterprise Insurance, Seminar Financiera Nicaragüense de Inversiones, 1999; Collect and Credit Management, Seminar, Instituto Panamericano de Capacitación, 1999; International Mercantile Law, Seminar Universidad Americana (UAM), 1997; Entrepeneurs Development Seminar Universidad Americana (UAM), 1997.
PROFESSIONAL EXPERIENCE:
Invesment Project Director, Asociación Familia Padre Fabretto, 2006-2007; Professor in Business Law and Economic Law, Universidad Centroamericana (UCA), 2004-Present, Outside Consultant Legal Advisor, Banco de Crédito Centroamericano Sociedad Anónima (BANCENTRO); 2001-2005; Notary, Banco Central de Nicaragua (BCN), 2003; Outside Consultant Legal Advisor, Junta Liquidadora Banco Nicaragüense de Industrial y Comercio (BANIC), 2002-2003; Outside Consultant Legal Advisor, Banco de la Exportación (BANEXPO), 2000-2001; Outside Consultant Legal Advisor, Banco del Café (BANCAFENIC – BANCARD), 1999-2000; Legal and Management Assistant , Development Associates, Inc. 1992-1998.
THESIS TUTOR:
- “Legal and Economic Effects at The Exportation Area in Nicaragua” Free Trade Agrement Nicaragua - MEXICO
- “Document Credit impact in Nicaragua with Free Trade Agreement”
- “Banking Trusteeship in Nicaragua”
LANGUAGES:
Spanish-English.
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