About Carlos
Onofre Díaz
Public Accountant (ITAM)
Business Administration (ITAM)
He held the position of Director of Corporate Taxes at Especialistas Tributarios Cámara y Asociados, S.C., where he participated for ten years, in addition to having been a member of the tax practice of KPMG Cárdenas Dosal, S.C.
He is a former employee of Kraft Foods Mexico (now Mondelēz International), where he participated in the tax area, being co-leader in the international restructuring project of the business group where he was a key element in the tax planning area.
Specialized tax consultant with more than 14 years of experience in the food industry, production and services of multinational companies.
My Experience
What is my background?
Advisor on tax compliance, recovery of balances in favor, preparation of tax diagnoses for corporate restructuring, attention to tax authorities, assistance in financial and tax audits, presentation of notices and requests for special authorizations.
With experience in corporate reporting of federal taxes and deferred taxes for US GAAP and Mex GAAP and international taxes, as well as in compliance with the prevention of money laundering.
During his work experience, he has participated in various accounting system migration projects, implementation of technological tools such as electronic invoicing, electronic accounting, control and monitoring of EFOS and suppliers registered with the REPSE.
