 Member since Nov '05
Working languages: English to Spanish
French to Spanish
Spanish (monolingual)
Availability today:  | May 2012 |  | | S | M | T | W | T | F | S | | | | 1 | 2 | 3 | 4 | 5 | | 6 | 7 | 8 | 9 | 10 | 11 | 12 | | 13 | 14 | 15 | 16 | 17 | 18 | 19 | | 20 | 21 | 22 | 23 | 24 | 25 | 26 | | 27 | 28 | 29 | 30 | 31 | | | |
|    Eva Villarreal Gutiérrez
Banking and Finance Translations
Ciudad de México, Distrito Federal, Mexico Local time: 14:49 CDT (GMT-5)
Native in: Spanish  | | |
Freelancer,  Verified member | | Translation, Interpreting, Editing/proofreading | | Specializes in: | | Accounting | Business/Commerce (general) | | Finance (general) | Investment / Securities | | Law (general) | Management | | Marketing / Market Research | Other | | Law: Taxation & Customs |
| Also works in: | | Advertising / Public Relations | Transport / Transportation / Shipping | | Social Science, Sociology, Ethics, etc. | International Org/Dev/Coop | | Insurance | Human Resources | | Government / Politics | General / Conversation / Greetings / Letters | | Environment & Ecology | Economics | | Computers (general) |
More Less | | PRO-level points: 96, Questions answered: 47, Questions asked: 5 | 15 projects entered | Project Details | Project Summary | Corroboration |
Editing/proofreading
Volume: 1 hours
Completed: Jul 2006
Languages:
Spanish | Medical Assistance Hotline Script
Medical: Health Care | No comment. |
Editing/proofreading
Volume: 8 hours
Completed: Jun 2006
Languages:
Spanish | Software Manual Typesetting and Proofreading
Computers: Software | No comment. |
Translation
Volume: 150 pages
Completed: Feb 2006
Languages:
English to Spanish | Factoring manual for bank staff
Finance (general) | No comment. |
Translation
Volume: 45 pages
Completed: Feb 2006
Languages:
English to Spanish | Radiopharmaceuticals Package Inserts
Medical: Pharmaceuticals | No comment. |
Translation
Volume: 35000 words
Completed: Jan 2006
Languages:
English to Spanish | Road Project Bidding-Related documents
Finance (general) | No comment. |
Translation
Volume: 9900 words
Completed: Jan 2006
Languages:
English to Spanish | Manual on debt securitisation for factoring
Finance (general) | No comment. |
Translation
Volume: 190 pages
Completed: Dec 2005
Languages:
English to Spanish | Software User's Manual
Computers: Software | No comment. |
Translation
Volume: 2 hours
Completed: Dec 2005
Languages:
English to Spanish | Tax consultancy on the implications of a permanent establishment in the USA
Law: Taxation & Customs | No comment. |
Translation
Volume: 7 pages
Completed: Nov 2005
Languages:
English to Spanish | Meeting's minutes
Business/Commerce (general) | No comment. |
Translation
Volume: 12 pages
Completed: Nov 2005
Languages:
English to Spanish | PowerPoint presentation on Marketing Survey Results
Construction / Civil Engineering | No comment. |
Translation
Volume: 4 hours
Completed: Nov 2005
Languages:
English to Spanish | Change readiness assessment (test)
Human Resources | No comment. |
Translation
Volume: 7 pages
Completed: Nov 2005
Languages:
English to Spanish | Term Lease Agreement (hardware)
Law: Contract(s) | No comment. |
Translation
Volume: 15 hours
Completed: Nov 2005
Languages:
English to Spanish | Articles on restriction of tax services provision by auditors
Law: Taxation & Customs | No comment. |
Translation
Volume: 2 hours
Completed: Nov 2005
Languages:
English to Spanish | Audit findings summary brief
Accounting | No comment. |
Translation
Volume: 24 pages
Completed: Oct 2005
Languages:
English to Spanish | Allergy info leaflets
Medical: Pharmaceuticals | No comment. |
More Less | Sample translations submitted: 1 | English to Spanish: Chinese Criminal Procedural Law | Source text - English
III. Criminal Proceeding Systems
In the Criminal Procedure Law and criminal procedural laws, several criminal proceeding systems are established including: jurisdiction; withdrawal; defence representation; evidence; compulsory measures; and incidental civil actions.
i. Jurisdiction
The jurisdiction of criminal proceeding means, in accordance with the law, the division of workload and competence among the People’s Courts, the People’s Procuratorates and the public security organs in criminal process, and also the division of workload and competence of different levels of the People’s Courts for the first instance of criminal case within the judicial system. And the division of competence to accept criminal cases among the People’s Courts, the People’s Procuratorates and the public security organs is called filing case jurisdiction or authoritative jurisdiction, while the division of competence of the first instance over criminal cases among the different levels of the People’s Courts is called the trial jurisdiction.
Regarding the filing case jurisdiction, the majority criminal cases are directly filed and accepted by the public security organs, except certain types of cases directly filed to the people’s court or directly investigated by the People’s Procuratorates. Cases directly filed to the People’s Procuratorates are called prosecutor-self-investigating cases including crimes of embezzlement and bribery, crimes of dereliction of duty committed by State functionaries, and crimes involving violations of a citizen’s personal rights such as illegal detention, extortion of confessions by torture, retaliation, frame-up and illegal search and crimes involving infringement of a citizen’s democratic rights -- committed by State functionaries by taking advantage of their functions and powers, all those cases shall be placed on file for investigation by the People’s Procuratorates. If cases involving other grave crimes committed by State functionaries by taking advantage of their functions and powers need be handled directly by the People’s Procuratorates, they may be placed on file for investigation by the People’s Procuratorates upon decision by the People’s Procuratorates at or above the provincial level. Cases of private prosecution shall be handled directly by the People’s Courts which include: (1) cases to be handled only upon complaint; (2) cases for which the victims have evidence to prove that those are minor criminal cases; and (3) cases for which the victims have evidence to prove that the defendants should be investigated for criminal responsibility according to law because their acts have infringed upon the victims’ personal or property rights, whereas, the public security organs or the People’s Procuratorates do not investigate the criminal responsibility of the accused.
| Translation - Spanish
III. Sistemas de procedimientos penales
En el Código de Procedimientos Penales y la legislación procesal penal, se establecen diversos sistemas de procedimientos penales, que incluyen: jurisdicción, retiro, representación de la defensa, pruebas, medidas obligatorias y acciones civiles incidentales del proceso.
i. Jurisdicción
La jurisdicción del procedimiento penal significa, conforme a derecho, la división de la carga de trabajo y la competencia entre los tribunales populares, las fiscalías populares y los órganos de seguridad pública en el proceso penal, así como la división de la carga de trabajo y la competencia de los diferentes niveles de los tribunales populares para la primera instancia del caso penal dentro del sistema judicial. A la división de la competencia para aceptar casos penales entre los tribunales populares, las fiscalías populares y los órganos de seguridad pública se le llama jurisdicción de presentación de causa o autoritativa, mientras que a la división de la competencia de la primera instancia sobre los casos penales entre los diferentes niveles de los tribunales populares se le llama jurisdicción de enjuiciamiento.
Respecto a la jurisdicción de presentación de causa, la mayoría de los casos penales se presentan directamente ante los órganos de seguridad pública, que las aceptan, salvo ciertos tipos de casos que se presentan directamente ante el tribunal popular o que investigan directamente las fiscalías populares. Los casos que se presentan directamente ante las fiscalías populares se llaman casos de investigación autónoma de la fiscalía e incluyen los delitos de malversación y soborno, los delitos de abandono de deberes cometidos por funcionarios estatales y los delitos que involucren la violación de los derechos personales del ciudadano tales como la detención ilegal, la obtención de confesiones mediante tortura, venganza, tender trampas o hacer cateos ilegales, así como los delitos que involucren la infracción de los derechos democráticos del ciudadano, cometidos por funcionarios estatales que se aprovechan de sus funciones y poderes. Todos estos casos se deberán referir a las fiscalías populares para que los investiguen. En los casos que involucren otros delitos graves cometidos por funcionarios estatales que se aprovechen de sus funciones y poderes, será necesario que los manejen directamente las fiscalías populares, y se los puede referir a estas para su investigación conforme lo decida la fiscalía popular de la provincia o una autoridad de nivel superior. Los casos privados que deberán manejar directamente los tribunales populares incluyen: (1) los casos que se manejan únicamente si existe una denuncia; (2) los casos en que las víctimas tengan pruebas que demuestren que se trata de delitos menores; y (3) las causas en que las víctimas tengan pruebas que demuestren que los demandados debieran ser investigados por su responsabilidad penal conforme a derecho porque sus actos han infringido los derechos personales o de propiedad de las víctimas, cuando los órganos de seguridad pública o las fiscalías populares no investiguen la responsabilidad penal del acusado.
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More Less | | Bachelor's degree - Universidad Intercontinental, Mexico City | | Years of translation experience: 17. Registered at ProZ.com: Nov 2005. Became a member: Nov 2005. | | French to Spanish (Universidad Intercontinental Mexico, verified)
English to Spanish (Universidad Intercontinental, Mexico, verified)
Spanish (Universidad Intercontinental, Mexico, verified)
English to Spanish (SEP (Mexico's Ministry of Education, verified)
| | ATA | | Microsoft Excel, Microsoft Word, Powerpoint, SDL TRADOS, Wordfast | | | | http://www.traduccionesfinancieras.com | | CV available upon request | Freelancer Futuristics Series - Stress : Neuro-economic analysis and tips for self-discipline  [download]
Freelancer Futuristics Series - Geopolitics: Future economies and their needs: How to use this for one's advantage? [download]
Freelancer Futuristics Series - Leadership : From a worker to a Life-Designer or Li-Der - How to [download]
Freelancer's Futuristics Series - Asset Building for Future : How to plan and work for your pension [download]
Freelancer's Futuristics Series : Managing Reputation for better income and more fulfilled professional and social life [download]
Freelancer's Futuristics Series - Freelancer's Fear: Symptoms, Root-Cause Analysis, Self-treatment [download] | | Eva Villarreal Gutiérrez endorses ProZ.com's Professional Guidelines (v1.0). | | About me Having worked as in-house translator and interpreter for a global financial institution and as a freelancer for international research entities and global tax and accounting consultants, I have extensive experience in the following areas: banking, finance, accounting, taxation, audit, treasury, trade services, legal, compliance, human resources and marketing.
Some past and present customers:
PricewaterhouseCoopers
HSBC
Fidelity National Information Services
ACHIEVEMENTS
After the acquisition of Banco Bital by HSBC, and as one of the founding members of the translation team, I translated all sorts of documents into Spanish for the bank's areas, assisted with the rebranding project, and interpreted for senior management, visitors and participants on in-house training courses. Also, coordinated the cooperation agreement between the Mexico and Argentina translation units.
For further details and a copy of my CV, please click on the "+" sign above or contact me.
Please also visit my website www.traduccionesfinancieras.com
| This user has earned KudoZ points by helping other translators with PRO-level terms. Click point total(s) to see term translations provided.
Total pts earned: 96
(All PRO level)
| | Top languages (PRO) | | English to Spanish | 60 | | Spanish to English | 36 | | Top general fields (PRO) | | Bus/Financial | 56 | | Other | 24 | | Law/Patents | 8 | | Art/Literary | 4 | | Marketing | 4 | | Top specific fields (PRO) | | Finance (general) | 32 | | Human Resources | 16 | | Law (general) | 8 | | Business/Commerce (general) | 8 | | Economics | 4 | | Investment / Securities | 4 | | Law: Taxation & Customs | 4 | | Pts in 4 more flds > |
See all points earned > |
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Keywords: finance, securities, accounting, taxation, legal, international trading.
Profile last updated
Jun 7, 2011 |
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