Kathia Maria Alfaro

Contact

+503 2536-1600

Avenida Las Palmas No. 187 Colonia San Benito, San Salvador, El Salvador

Kathia Maria Alfaro

El Salvador

Is a lawyer, with professional practice since 2014. She specializes in the areas of Notary, Banking, Civil and Commercial Law. She is responsible for advising in cases of banking formalizations, especially in matters of financing and banking contracts in general. As well as, the advising in notarial procedures, of voluntary jurisdiction, and procedures in public registries. Kathia specializes in the formalization of banking operations, attention to agencies for authorizations of legal operations, processes of inscription of documents in the different public registries; with knowledge in civil and commercial, labor, registry and notarial matters.

She studied her undergraduate degree at the University Doctor José Matías Delgado. In 2014 he completed and obtained a Diploma on Best Practices in the Prevention and Detection of Fraud in Companies, with Grant Thornton Consultores S.A. de C.V. and in 2015 he completed and obtained a Diploma in Tax Law and Tax Legislation, at the University of El Salvador.

Prior to joining Signature Regional Law Firm in 2015, she worked as a Legal Compliance Analyst at RIA de Centroamérica S.A. de C.V., among her activities were analyzing cases of fraud in money transfers, as well as reviewing and advising on the necessary documentation for the authorization of money transfers.

In 2011 she worked as a legal collaborator for CHC Consultoría Jurídica, in the area of deeds and judicial recovery for Banco Agrícola, S.A., and previously, in 2010 as a meritorious lawyer for the Second Civil and Commercial Court, San Salvador, in the monitoring and preparation of resolutions in civil and commercial matters, with emphasis on the analysis of claims, writings and judgments for the executive commercial processes, common and monitoring.

He speaks Spanish and English.