About Us

We are a multi-disciplinary group of consultants with vast experience and successful professional performance in the public and private sectors. The solid academic training of our consultants is complemented by the skills acquired over time. .

Garry Kasparov. Evaluate each situation, identify the opponent's potentials and weaknesses and then plan the strategy consecutively and devise tactical solutions in order to survive, even with limited resources

Garry Kasparov. Evaluar cada situación, identificar las potencialidades y debilidades del oponente para luego planear consecutivamente la estrategia e idear soluciones tácticas para poder sobrevivir, aún con recursos reducidos.

YOUR IDEAS ARE OUR PROJECTS AND TOGETHER WE CAN MAKE IT REAL

Every object will remain at rest or in uniform motion in a straight line unless compelled to change its state by the action of an external force. Isaac Newton

Our Team

Lic. Liz Mondragon

Director General.

Lic. Marx Chávez

Director

Master in Economics from ITAM, with a long career in the public sector -mainly as an advisor in the Comisión Nacional del Agua y en la Secretaría de Hacienda y Crédito Público- and in the private sector, as Director of MD Consultoría SC, where he has coordinated economic, administrative and legal projects and studies in water matters. During his performance as a public servant, he participated in the elaboration of the Economic Policy Criteria of various years and in the Development of the National Water Programs of three administrations. Likewise, he participated in the development of public policies aimed at achieving the sustainability of basins and aquifers, such as the program of inspection and verification visits, implementation of water banks, and decrees of adherence to irregular users.

PhD. José Miguel Torres

Associated

Doctor in Economics, with a specialty in Financial Economics from Harvard University; and has postgraduate studies in Physics from the same University, from the Massachusetts Institute of Technology, and from the UNAM Institute of Nuclear Sciences. He is currently a professor and researcher at EGADE Business School, where he works in financial theory and empirical finance, behavioral economics, the Mexican fixed income market, computer economics, and the adaptation of advanced methods of physics and mathematics to finance. Before joining EGADE, Mr. Torres was a professor in the economics departments of El Colegio de México and the Instituto Tecnológico Autónomo de México. Before his full time academy work, he worked as a quantitative researcher in the economic studies area of Citigroup-Latin America, where he began the formal analysis of the markets for M Bonds and TIIE swaps, and the behavior of institutional investors in this markets. As an M Bond analyst, he was part of Citi's effort that culminated in the inclusion in 2010 of this form of Mexican federal government debt in Citi's World Government Bond Index, which is used as a reference for the administration. of assets worth more than $ 2 trillion. He has consulted for Cargill on multi-factor models for asset valuation à la Fama-French; and for Banco de México and the Secretaria de Hacienda y Crédito Público, on issues of time series and computational economics. Between 1997 and 2000 he worked as a risk analyst at Bancomer. His non-financial research includes economic competition and income distribution in Mexico. His research philosophy is that while totally non-mathematical, imprecise, and inaccurate, economic insight is absolutely necessary for a great economist.

Lic. Sandra Jiménez Muñoz

Asociated

Lawyer with more than eight years of experience in Health and Health Law (COFEPRIS, IMSS and ISSSTE). Specialized in the regulations applicable to Hospitals, doctor's offices, clinical laboratories, among others. Her experience includes advising companies, directors, doctors and nurses on the correct operation of facilities where health services are provided, proper integration of the clinical record, organization of in-hospital committees, circulation areas and restriction in operating rooms with the application of performing preventive work and avoid suspension and consequently pecuniary measures. Her work in the Administrative Procedure and therefore the effective means of defense before the different Administrative Authorities, as well as at the jurisdictional headquarters (Federal Court of Administrative Justice and the Administrative Court of the City de México) guaranteeing the rights of my clients. I have managed multiple procedures and Sanitary Authorizations: Operation Notices, Establishment Licenses for surgical acts, Advertising Permits, among others. Extensive knowledge in the regularization of establishments that do not comply with the applicable regulations in sanitary matters and publicity in health matters, updating them in the applicable norms and requirements.

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Edgar Bartolo

Expert in administrative legal matters and Bachelor of Psychology from the Benemérita Universidad Autónoma de Puebla. He has extensive experience in family and couples therapy as well as psychotherapy in both public and private institutions. In the social field, he has collaborated in Programs for the Prevention of Psychosocial Problems and has been a professor at the Mesoamerican University and at the Nationalist University of Mexico and giving workshops in various institutions.

Lic. Pablo García

Expert in administrative legal matters with extensive experience in the banking sector. In the public sector, he worked in the National Water Commission as the Infringement Rating Manager, being responsible for imposing sanctions, substantiating and processing administrative procedures and issuing resolutions, among others. In this last position, he established various control and monitoring mechanisms and carried out acts of authority for the benefit of society, such as the closure of highly polluting companies.

M.C. Rogelio Canizales

He is studying for his Doctorate degree in Geography and the Environment at Macquarie University in Sydney, Australia. He is an expert in the management of economic instruments, characterization of fiscal, financial and market incentives, particularly in hydraulic matters. It is the only consultant that would participate remotely in the project.

Ing. Juvenal Carballido Chavelas

With extensive experience in the development of hydraulic infrastructure projects, both in the public and private spheres, throughout the national territory. In the academic field, he has been a teacher and coordinator of countless courses and theses respectively. In addition to having participated in the preparation of master plans and programs for the hydraulic sector, he has experience in various topics related to the telecommunications sector, such as paving evaluation and technical evaluation studies of highways, among others.

Lic. Arturo Gonzales

With a degree in Computer Science from UNAM and has been the leader of various technological projects in the private sector. He has extensive experience in developing a management system for operating agencies that includes a section for evaluating and supervising personnel, as well as modules for external and internal procedures.

Specialized Support

If required, we have the assistance of specialists in cost-benefit analysis, or technical implications in investment projects. For those cases we have:

Lic. Angélica Cuenca

Economist from the National Autonomous Metropolitan University and has been responsible for the development of the organizational climate projects carried out by MD Consultoría S.C. He has 17 years of working in the public sector in areas of evaluation, design of strategic indicators and preparation of reports on their monitoring of various institutional programs and emblematic programs.

M.C. Bella Citlali

Expert in the programming of computer systems, particularly in data mining and artificial intelligence. He is currently preparing his doctoral thesis and since 2010 is a full-time professor at the Interdisciplinary Professional Unit in Engineering and Advanced Technologies (UPIITA) within the National Polytechnic Institute.

INFRASTRUCTURE

Although all the consultants have the technical teams to provide their services, MD Consultoría S.C. It also has its own equipment such as laptops, printers, multifunctionals, and other furniture necessary to provide the required services.

If required, all necessary supporting documents will be issued

Our Services

Quality, Results-based approach, Commitment, Efficiency Practical solutions and Experience.

FINANCE AND CONTROL
Business plan. Financial analysis. Financing management
ECONOMIC STUDIES
Efficiency analysis.
Econometrics.
Project valuation.
Market studies.
STRATEGIC PLANNING

Operations research.
Development of key areas.
Process analysis.
Institutionalization and corporate governance.

HUMAN CAPITAL

Internal communication.
Design of courses and training workshops.
Management by Competencies.
Strategic plan.
Planning of product and service campaigns.

INFORMATION TECHNOLOGY
Automation and systematization projects.
Project management.
Software and application development.
Analysis and Debugging of Databases.
NATURAL RESOURCES
National surface and underground waters.
Extraction of Materials.
Protected natural areas.
Federal and maritime land zone.
Integral Gestion of projects.
ASESORÍA LEGAL Y NORMATIVA
Ecological standards compliance strategy.
Attention to inspections and verifications.
Administrative litigation in any instance.
New business, procedures and licensing.
Environmental impact.

LEGAL SOLUTIONS FOR PRIVATE SECTOR:

Soluciones legales para IP:
- We take care of all business needs
CORPORATE STRATEGIES
- We facilitate and direct the processes of transformation, expansion or business merger to achieve the objectives of our clients through various types of organization and legal entities.
Contracts
- Preparation and review of all types of commercial, commercial and confidentiality contracts with clients and suppliers.
Notice of Privacy
- Comprehensive and Simplified
- WORK MATTER.
- Personnel Recruitment Strategies.
- Preventive exit strategies for personnel.
- Attention to Labor inspections derived from the legal norms that the Ministry of Labor and Social Security dictates.
- Attendance at summons before the Office of the Defense of Labor.
- Attention and representation in favor of the Employer to Labor lawsuits.
- Collective Labor Contract, this instrument serves to protect workplaces against unions that seek to achieve an undue profit against companies.
SUBSTANTIATION OF ADMINISTRATIVE PROCEDURES BEFORE DEPENDENCIES OR FEDERAL AGENCIES.
CONTEST OF FEDERAL FINES.
CRIMINAL MATTERS.
- We are specialists in criminal sciences, as well as in the New Accusatory Penal System.
- Total coverage of Oral Trials.
Amparos.

Solutions

COMISIÓN NACIONAL DEL AGUA ORGANISMO DE CUENCA AGUAS DEL VALLE DE MÉXICO
Organizational and Financial Analysis in the Dirección de Administración del Agua.
COMISIÓN NACIONAL DEL AGUA ORGANISMO DE CUENCA BALSAS Y ZACATECAS
Service of Elaboration of Projects for the Resolution of Appeals of Review Interposed against Administrative Resolutions issued by Water Authorities of the Organismo de Cuenca Balsas.
COMISIÓN NACIONAL DE ACUACULTURA Y PESCA
Puesta en marcha del sistema de Captura de Avisos de arribo y Cosecha en Línea Estudio para la Elaboración de lineamientos para la creación y operación de los Centros de Sustitución.
COMISIÓN NACIONAL DE ACUACULTURA Y PESCA
Maintenance of the system of Capture of Arrival Notices and Online Harvest.
COBRA INSTALACIONES MÉXICO, S.A. DE C.V.
Servicio Especializado en Ingeniería y Logística, Planta Almacenamiento de Gas LP, Tula Hidalgo.
ADMINISTRACIÓN DIRECTA DE OBRAS Y SERVICIOS DE AGUA POTABLE Y ALCANTARILLADO DE LA CIUDAD DE OAXACA
INSTITUTO NACIONAL DE ADMINISTRACIÓN PÚBLICA (INAP)
Servicio de Elaboración de una Propuesta para la Conformación de un Organismo Operador de Agua Potable, Alcantarillado y Saneamiento Intermunicipal, en la Ciudad de Oaxaca de Juárez.
PROMEXICO-GLOBAL TRADE DEALING SA DE CV
Business Opportunities for the Marketing and Export of Shrimp and Marine and Aquaculture Products.
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hasta%concluirlos%con%el%mayor%éxito…%
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En! materia! ambiental! y! particularmente! e n! lo! relativo! a!
Aguas! Nacionales! garantizamos! los! resultados! y! damos!
seguimiento!y!organización!a!sus!asuntos.!
En! búsqueda! de! la! constante! identificación! de!
oportunidades! y! retos! a! los! que! nuestros! clientes! deb en!
enfrentarse!para!cumplir!exitosamente!sus! metas,!planes!de!
negocio! o! programas! de! desarrollo,! la! asesoría! legal! que!
brinda!nuestra! consultoría! procura! siempre! la! consecución!
de!proyectos!sanos!y!ambientalmente!satisfactorios.!
El!alto!conocimiento!de ! nuest ro!grupo!de ! consultores! en!el!
ámbito!jurídico!administrativo! y!en!las!bases!de!desempeño!
del!Gobierno!Federal!en!materia! administrativa,! ambiental!y!
fiscal,! proporciona! seguridad! a! nuestros! clientes! en! toda!
etapa! del! procedimiento,! haciendo! eficaz! y! eficiente!
nuestros!servicios.!
La! constante! evolución! en! m ateria! de! trámites! y! servicios!
requiere! de! expertos! que! estén! al! día! en! cuanto! a! la!
normatividad!aplicable!en!materia!ambiental.!!
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Sabed o res! de! que! existen! un! gran! núme ro! d e !
disposiciones!normativas!que!regulan!a!los!trámites!
y! los! hacen! engorrosos! y! burocráticos,! nuestros!
asesores!están!para!ayudarle.!!
Si!tiene !u n!trámite!qu e!no!ha!sido!r e sp o n d ido!p o r!la!
autoridad,! si! la! r e spuesta! no! fue! favorable,! o!
simplemente! quiere! realizar! alguno,! le! ofrecemos!
nuestro!servicio.!Nosotros!le!gestionamos!su!trámite!
y!tenga!absoluta!certeza!de!que!lo!concluiremos!a!su!
entera! satisfacción,! la! experiencia! y! resultados!
obtenidos!en!cinco!años!nos!avala!y!respalda.!
Si! usted! tiene! un! procedimiento! administra tivo! d e!
verific ación,! de! imposici ón! de! sanciones,! de!
revocación,! de! caducidad! o! de! extinción! de!
concesión,!estamos!para!ayudarle.!
No! pague! la! absurda! c uota! de! garantía! para!
cons ervar! sus! derechos! en! materia! de! agua,!
nosotros!tenemos!la!solución.!
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disminuida! por! el! poc o! número! de! veces! que! la! parte!
litigante! interactúa!con! s u!cl iente! para! dar!a!conocer!los!
avances!y!resultados! de ! lo s!asuntos.! En!la! mayoría! de!las!
ocasiones,!por!“mutuo!propio,!la! parte! interesada! tiene!
que!dar!seguimiento!y!consultar!con!su!abogado!el!status!
de! s us!solicitudes,!lo!que!ocasiona! que!el!cliente!perciba!
que! no! se! le! reporta! el! desarrollo! de! su! asunto! con! la!
atingencia!y!prontitud!debida,!y!por!end e! que! s u! caso!no!
es!lo!suficientemente!importante!para! su!representante!
legal.!
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A! diferencia! de! esta! práctica,! nuestro! grupo! de!
cons ultores! e se! quién! está! en! c ontacto! con! nuestros !
clientes,! ya! sea! por! medios! electrónicos! o!
personalmente, !para!reportar! el!estado!de! los!asuntos,!!y!
los! avances! alcanzados,! para! c onsultas! internas,! o!
simplemente! para! comentar! nuevas! tendencias! y!
estrategias.!!
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Todo! esto! n os! da! una! clara! ventaja! sobre! los! demás!
despachos ! en!c uanto!a!recursos!disponibles,!y!por !lo! que!
toca!a!flexibilidad,!rapidez!y!costo.!
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MD! Consultoría! está! conform ado! por! un! grupo! de!
profesionales! actualiz ados!con! una!vasta!experiencia! en!
diversas! ramas! profesionales,! Abogados,! Ingenieros! y!
Contad ores!,!Economistas,!etc.!
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Nuestro!objetivo!es! proporcionar!una!asesoría!integral!a!
nuestros !clientes,!por !lo!cual!contamos!con!los!recursos!
humanos!y! técnicos! necesarios! para! brindar!un!servic io!
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Transmisiones!d e!derechos.!
Permisos!de!obra!para!aguas!superficiales!y!subterráneas.!
Permiso!para!extracción!de!materiales.!
Permiso!de!descargas!de!aguas!residuales.!
Diversos!Avisos!estipulados!en!la!Ley!de!Aguas!Nacionales!(LAN).!
Cumpl imiento!de !la s!obligacione s!de!la!Ley!para! evitar!sanc iones!por!la!
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Interrupción!de!caducidad!sin!tener!que!pagar!cuota!de!garantía.!
Inscripcn!ante!el!Registro!Público!de!Derechos!de!Agua.!
Registro!de!volúmenes!en!zonas!de!libre!alumbramiento.!
Modificaciones!técnicas!y!administrativas!del!tulo!de!concesión!o!
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de!proce dimiento!administrativo,!ley!gene ral!de!equilibrio! ecológico!y!
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Si! bien! a! lo! l arg o ! del! sigl o ! XX! se ! registraron! numeros o s!
acuerdos! y! normas! para! solucionar! tanto! en! forma!
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cons tatar! un! verdadero! compromis o! de! los! gobiernos! y!
las! empresas ! ! por! incluir! dentro! de! sus! políticas!
económicas! los! principios! de! la! protección! al! medio!
ambiente!
El!desarrollo!sustentable!supone,!como!el!mismo!término!
lo! indica,! establecer! un! equilibrio! entre! ambiente! y!
crecimiento!económico.!P ara!que!las!empresas!alcancen!
un! desarrollo! óptimo! en! sus! pr ocesos! y! mantengan! o!
incrementen! sus! niveles! de! productividad,! es! necesario!
tener! una! conciencia! plena! de! la! utilización! de! los!
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tecnologías! q u e ! propicien! u n ! mejor! aprov echami ento! y!
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Nuestro! grupo! de! consultores! está! consciente! de! los!
retos! que! enfrentan! las! empresas ! para! alcanzar! sus!
metas! y! objetivos,! ade má s! de! las! l im itante s!
administrativ as! que!imperan!en! nuestro!país!en!materia!
ambiental.! No! solo! somos! conocedores,! tambié n!
tenemos! la! capacidad! y! la! estructu ra! para! of recerle!
nuestros !servicios!en!diversas!entidades! del!país,! lo!que!
nos!coloca!firmemente!com o!un!proveedor!de!soluciones!
en!distintas!áreas!jurídicas,!al!tiempo!que!conservamos!la!
atención!person alizada!para!todos!nuestros!cl ientes.!
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MD%Consultoría%
Avenida)Teotihuacán)315,))Col.)La)Romana,)C.P.)54030)))))
Tlalnepantla)Edo.)de)México))
Tel:)5616-5238),)email:)contacto@consultoriamd.com.mx)
www.consultoriamd.com.mx)

ubicación

md consultoria s.c.
Av. Teotihuacan 315 Col. La Romana
Tlalnepantla, Edo. Mex. C.P. 54030.

Phone: (55) 5616-5238
FAX: 5616-5238
E-mail: contacto@consultoriamd.com.mx


md consultoria s.c. oaxaca
Lago de Xaltocan 127, Col. El Bajío Santa Lucía del Camino Oaxaca

our office

MD Consultoría S.C.
Of. (55) 5616-5238
www.consultoriamd.com.mx

Av. Teotihuacan 315 Col. La Romana Tlalnepantla, Edo. Méx. C.P. 54030

Contact Form

Teléfono: (55) 5616-5238
FAX: 5616-5238
E-mail: contacto@consultoriamd.com.mx