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YELSIN HILLARY TORRES CUADRA

Associate
(505) 7661 3870
yelsin.torres@garciabodan.com

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Description

Yelsin Torres is Associate at García & Bodán and member of the Real Estate Corporate and Transactional practice areas in San Juan del Sur, Nicaragua.

Her professional career includes attention to real estate registration processes, commercial companies and all related administrative processes, including procedures before municipalities, income offices, land and public registries.

Likewise, she has extensive experience in corporate procedures, including procedures related to registration and declaration of the Final Beneficiary.

Practice Areas

  • Real Estate
  • Corporate-Commercial
  • Tax

Recognitions

  • Magna Cum Laude Honorable Mention, Universidad Nacional Politécnica de Nicaragua, 20217.

Remarkable Experience

  • Management at the Registry Process Entry to change company name from Tola Development Group to Rancho Santa, one of the most important tourism and real estate developers in Nicaragua.
  • Management of updating corporate information for Southern Coastal Properties Nicaragua, owners of Cala Azul, one of the main residential complexes in the tourist area of San Juan del Sur, Rivas.
  • Reform to the social pact and statutes of the legal entity called Southern Coastal Properties Nicaragua, owners of Cala Azul, one of the main residential complexes in the tourist area in San Juan del Sur, Rivas.

Education

  • Diploma in Trust Contract in Nicaragua – Instituto Iberoamericano de Estudios Superiores, 2022.
  • Training in Legal and Technological Aspects of the Final Beneficiary Registration in Commercial Companies – Supreme Court of Justice, Nicaragua 2021.
  • Training in Threats and Vulnerabilities of Money Laundering, Financing of Terrorism, Financing of Proliferation for Law Firms and Legal Professionals – García & Bodán Trust, Nicaragua 2020.
  • Admitted to practice as Attorney since 2019 and as a Notary Public since 2021.
  • Graduated in Law, Magna Cum Laude – Universidad Politécnica de Nicaragua, 2017.
  • Diploma in Update on Law 902, Civil Procedure Code of the Republic of Nicaragua – Universidad Politécnica de Nicaragua, 2016.

Languages

  • Spanish
  • English (Intermediate)