{"id":970,"date":"2024-10-31T13:16:16","date_gmt":"2024-10-31T12:16:16","guid":{"rendered":"https:\/\/torresplazaraujo.com\/our-team\/annette-annia-vargas\/"},"modified":"2025-12-03T09:04:24","modified_gmt":"2025-12-03T08:04:24","slug":"annette-annia-vargas","status":"publish","type":"page","link":"https:\/\/www.torresplazaraujo.com\/en\/our-team\/annette-annia-vargas\/","title":{"rendered":"Annette Annia Vargas"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;fadeIn&#8221; el_class=&#8221;perfilCabecera&#8221; css=&#8221;.vc_custom_1729848139077{margin-bottom: 35px !important;}&#8221;][vc_column width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;600&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_rounded&#8221; css=&#8221;.vc_custom_1730377021323{margin-bottom: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_separator color=&#8221;custom&#8221; css=&#8221;.vc_custom_1729159152617{margin-top: -25px !important;}&#8221; accent_color=&#8221;#0a704a&#8221;][\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text css=&#8221;.vc_custom_1730377007612{margin-bottom: 0px !important;}&#8221;]<\/p>\n<h1>Annette Annia Vargas<\/h1>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<h2>General Partner<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]Annette has been working in the Tax Litigation Department since 2013, when she joined the firm as a Legal Assistant. Throughout this time, she has provided advice on tax, corporate, customs, and administrative matters.<\/p>\n<p>During her years of experience, she has engaged in accompanying and monitoring administrative procedures before public administration bodies (National, State, Municipal), as well as managing cases, reviewing and following up on them both in administrative and jurisdictional settings.<\/p>\n<p>She is also involved in drafting documents and communications to be submitted to various levels of public administration offices as well as to the judicial bodies of the Republic.<\/p>\n<p>Additionally, Annette is distinguished by her extensive experience in conducting research in areas of interest related to tax and customs planning, preparing legal opinions on tax matters, as well as managing international treaties signed and ratified by the Bolivarian Republic of Venezuela to avoid international double taxation.[\/vc_column_text][vc_row_inner content_placement=&#8221;middle&#8221;][vc_column_inner width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;&#8221; el_class=&#8221;ocultar&#8221;]<\/p>\n\n\t\t\t<style type='text\/css'>\n\t\t\t\t#sc_gallery-1 {\n\t\t\t\t\tmargin: auto;\n\t\t\t\t}\n\t\t\t\t#sc_gallery-1 .gallery-item {\n\t\t\t\t\tfloat: left;\n\t\t\t\t\ttext-align: center;\n\t\t\t\t\twidth: 24.99%;\n\t\t\t\t}\n\t\t\t\t#sc_gallery-1 img {\n\t\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t\t}\n\t\t\t\t\/* see sc_gallery() in functions\/theme-shortcodes.php *\/\n\t\t\t<\/style>\n\t\t<div id='sc_gallery-1' class='gallery galleryid-970 gallery-columns-4 gallery-size-full none gallery-default'><dl class='gallery-item'  data-title='legal-500-latin-america-leading-firm-2024' data-description=''><div class='gallery-item-wrapper'>\n\t\t\t\t<dt class='gallery-icon landscape'>\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"536\" height=\"450\" src=\"https:\/\/www.torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/legal-500-latin-america-leading-firm-2024-1.png\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/www.torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/legal-500-latin-america-leading-firm-2024-1.png 536w, https:\/\/www.torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/legal-500-latin-america-leading-firm-2024-1-300x252.png 300w, https:\/\/www.torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/legal-500-latin-america-leading-firm-2024-1-89x75.png 89w, https:\/\/www.torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/legal-500-latin-america-leading-firm-2024-1-480x403.png 480w\" sizes=\"auto, (max-width:767px) 480px, 536px\" \/>\n\t\t\t\t<\/dt><\/div><\/dl>\n\t\t\t\t<br style='clear: both' \/>\n\t\t\t<\/div>\n\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][vc_btn title=&#8221;LinkedIn&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;fab fa-linkedin-in&#8221; css=&#8221;.vc_custom_1731669634135{margin-bottom: 0px !important;}&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fwww.linkedin.com%2Fin%2Fannette-annia-vargas%2F|target:_blank&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row equal_height=&#8221;yes&#8221; css_animation=&#8221;fadeIn&#8221; el_class=&#8221;perfilDatos&#8221; css=&#8221;.vc_custom_1729848153165{margin-bottom: 75px !important;}&#8221;][vc_column width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1729161551029{padding-top: 50px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: center;\">CONTACT:<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\">+58 (212) 905.02.96<br \/>\naannia@tpa.com.ve<br \/>\n<a href=\"https:\/\/www.linkedin.com\/in\/annette-annia-vargas\/\" target=\"_blank\" rel=\"noopener\"><i class=\"fab fa-linkedin\"><\/i> LinkedIn<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1729161556164{padding-top: 50px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: center;\">AREAS OF PRACTICE:<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\">Litigation-Tax \u2022 Constitutional \u2022 Administrative and Regulatory \u2022 Corporate Taxation \u2022 International Tax Planning<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1729161560972{padding-top: 50px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: center;\">LANGUAGES:<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\">Spanish<br \/>\nEnglish<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848162709{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576454561{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>EDUCATION<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li>Lawyer (Honors: Magna Cum Laude). Central University of Venezuela (UCV) 2016.<\/li>\n<li>Specialization in Financial Law. Andr\u00e9s Bello Catholic University (UCAB) 2021 (thesis pending).<\/li>\n<li>Diploma in International Tax Law. Andr\u00e9s Bello Catholic University (UCAB), consisting of 112 academic hours organized by the Venezuelan Association of Tax Law (AVDT) and CIAP-UCAB (2022).<\/li>\n<li>Advanced Course on Income Tax, organized by the Venezuelan Association of Tax Law (AVDT) and CIAP-UCAB (2022).<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848162709{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576539062{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>MEMBERSHIPS<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li>Member of the Venezuelan Association of Tax Law (AVDT) and member of the International Bar Association (IBA).<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848172917{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576564211{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>EXPERIENCE<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li>Comprehensive advisory in tax, customs, and administrative matters.<\/li>\n<li>Support in administrative procedures before public administration bodies at all three levels (National, State, and Municipal).<\/li>\n<li>Strategy analysis and preparation of documents and communications to be submitted to public administration offices as well as to the judicial bodies of the Republic, including Tax Litigation Resources, Hierarchical Resources, Defense Documents, Administrative Nullity Resources, among others.<\/li>\n<li>Management of cases, review, and follow-up both in administrative and jurisdictional settings concerning tax and administrative matters.<\/li>\n<li>Advisory on personal and corporate tax and estate planning to protect and optimize investments and other assets located in Venezuela.<\/li>\n<li>General advisory on tax and corporate matters.<\/li>\n<li>Advisory on the application of treaties to avoid double taxation and treaties to promote and protect reciprocal investments.<\/li>\n<li>Advisory on foreign exchange control and securities market.<\/li>\n<li>Advisory on planning and compliance with national and municipal tax obligations.<\/li>\n<li>Drafting legal opinions on tax matters.<\/li>\n<li>Preparation of documents such as: constitutive-statute documents for civil and commercial companies, assembly minutes, purchase agreements, assignment contracts, powers of attorney, among others.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848172917{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576638743{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>PUBLICATIONS<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li>Tributaci\u00f3n de Excepci\u00f3n. Caso Covid-19. Asociaci\u00f3n Venezolana de Derecho Tributario (AVDT). Trabajo intitulado \u201cCumplimiento de Obligaciones Tributarias en Tiempos Pand\u00e9micos (Covid-19)\u201d. Caracas, 2020.<\/li>\n<li>Revista de Derecho Tributario N\u00b0 166 de la Asociaci\u00f3n Venezolana de Derecho Tributario (AVDT). Trabajo intitulado \u201cGravabilidad de las telecomunicaciones en Venezuela. Coexistencia entre la Potestad Regulatoria Nacional y la Tributaria Municipal, \u00bfun caso de doble imposici\u00f3n?\u201d. Caracas, 2020.<\/li>\n<li>Revista de Derecho Tributario N\u00b0 169 de la Asociaci\u00f3n Venezolana de Derecho Tributario (AVDT). Trabajo intitulado \u201cProcedimiento de Verificaci\u00f3n Tributaria vs. Procedimiento de Fiscalizaci\u00f3n y Determinaci\u00f3n Tributaria. (Im)posibilidad de aplicaci\u00f3n supletoria del lapso de allanamiento.\u201d Caracas, 2021.<\/li>\n<li>Memorias de las XX Jornadas Nacionales de Derecho Tributario. Tributaci\u00f3n de los Hidrocarburos. Trabajo intitulado \u201cConsorcios (y formas de participaci\u00f3n t\u00edpicas en el negocio de los hidrocarburos -como los JOA\u2019s-), tratamiento a efectos del ISLR y su caracterizaci\u00f3n como contribuyentes ordinarios del IVA\u201d. Asociaci\u00f3n Venezolana de Derecho Tributario (AVDT). Caracas, 2023.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848172917{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576693230{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>RECOGNITIONS<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]Magna Cum Laude Honors. Central University of Venezuela (2016).[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221; el_class=&#8221;perfilTxtContenido&#8221; css=&#8221;.vc_custom_1729848172917{margin-bottom: 25px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1731576708884{margin-bottom: 15px !important;}&#8221;]<\/p>\n<h3>SKILLS<\/h3>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li>Annette is an important ally and a trusted advisor for her clients. She is dedicated to her work and strives to understand the client&#8217;s business priorities. Throughout her years of practice, she has gained significant experience and knowledge that she strategically applies in practical cases. Her advisory services encompass a deep analysis of the law, always considering the client&#8217;s business environment to provide comprehensive solutions.<\/li>\n<li>She is a lawyer who combines theoretical knowledge with practical application, being efficient, intuitive, and detail-oriented, with strong critical analysis skills and the necessary tools to convey knowledge to the client. She is committed to providing preventive tools aimed at anticipating future needs or risks.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;fadeInUp&#8221;][vc_column][vc_column_text css=&#8221;&#8221;]<img decoding=\"async\" src=\"https:\/\/torresplazaraujo.com\/wp-content\/uploads\/2024\/10\/ico-linea-bottom.svg\" \/>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;fadeIn&#8221; el_class=&#8221;perfilCabecera&#8221; css=&#8221;.vc_custom_1729848139077{margin-bottom: 35px !important;}&#8221;][vc_column width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;600&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; style=&#8221;vc_box_rounded&#8221; css=&#8221;.vc_custom_1730377021323{margin-bottom: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_separator color=&#8221;custom&#8221; css=&#8221;.vc_custom_1729159152617{margin-top: -25px !important;}&#8221; accent_color=&#8221;#0a704a&#8221;][\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text css=&#8221;.vc_custom_1730377007612{margin-bottom: 0px !important;}&#8221;] Annette<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":768,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-970","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/pages\/970","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/comments?post=970"}],"version-history":[{"count":7,"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/pages\/970\/revisions"}],"predecessor-version":[{"id":1507,"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/pages\/970\/revisions\/1507"}],"up":[{"embeddable":true,"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/pages\/768"}],"wp:attachment":[{"href":"https:\/\/www.torresplazaraujo.com\/en\/wp-json\/wp\/v2\/media?parent=970"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}