Raul is an Associate at Benjamín Valdez & Asociados with expertise in Anti-Money Laundering, providing advice to companies in this area in the fulfillment of their obligations. In addition, he has worked in the real estate areas and title registration law, supporting companies in the granting and registration of documents at the different public records; and, in the Corporate-Commercial Department, advising and supporting companies in their day-to-day operations.
- Law Degree from Universidad Dr. José Matías Delgado, 2017 Antiguo Cuscatlán, El Salvador.
- Spoken languages: Spanish, English and Portuguese.
- Anti-Money Laundering Law
- Real estate law
- Corporate Law