Thalia Goldberg

Institutional Strengthening Technical Assistance, organisational design and operational systems development for Community Justices Houses in the DR, Public Defence National Office, and Santo Domingo Office District Attorney’s Office.

Compliance requirements Identification for Law 155-17 Against Money Laundry and Terrorism Activities Financing, implementation plan development.

Institutional Planning for 2018 – 2021 period. Design and implementation of institutional planning system. Qualitative Investigation about: “Training Needs for personnel of the Civil Registry, Electoral Registry and National Directorate of Cedulación (official personal identification card).

Procedures and Policies documentation and analysis to support a documentation management and technological development program in the following institutions: Centro de Exportación e Inversión de la República Dominicana (CEI – RD) (2018) Dirección Nacional de Migración (2015) Asociación Cibao de Ahorros y Préstamos (2014 – 2015)

Analysis and design of the corporative organizational structure, and individual companies’ organizational structures. Procedures and Policies Manual development. Job Descriptions and Profiles Manual.

HR department restructuring / Local Employment Program Development/ Local Recruiting Policy formulation and implementation/ HR policies and procedures review and update.

Public Prosecutors Performance Evaluation System Design

Collect, analize and present information of community relations and community development activities and projects in compliance with internal standards and IFC (International Finance Corporation) standars.

Attorney General's Office Model Implementation (311 Public Ministry;s Regional Offices). Public Procecutor's Career (Attorneys) (Design, development and implementation). Institutional planning. International colaborations. Other assignments.

Preliminary organisational model design for the Dominican Republic Constitutional Court, according to the late constitutional reform and the approval of a Constitutional Procedures Law.

Procedures Manual for the Official Register Offices. National Registry Offices of the D. R.

Development of the guide and procedures documentation for the Public Purchases and Acquisition Law.

Strategic planning and coordiantion for the Development Council of the Monseñor Nouel Province in its regional development plan formulation.

Implementation of the Penal Procedural Law. Public Ministry. Organisational and procedural model design and implementation. Implementation of the Public Ministry Technical Direction Office. Recruitment and training of personnel. Career planning for the Public Prosecutor’s Membership (attorneys) and performance evaluation system development. Public Defense Office. Organisational and procedural model design. (public legal assistance office). Strategic planning for institutions of the Justice System.

Operational evaluation of the After Sales Division. processes and organisational design and documentation. Process implementation audit.

Procedure manual documentation and organizational and operative structure definition.

Strategic Planning Seminar for the Criminal Procedure Reform implementation plan. Focal Group Analysis on the implementation process and the requirements for the new system’s successful implementation. Initial evaluation of the institutional capacity and measurement of the performance indicators in order to identify the requirements of the new Penal Procedural Code implementation. Identification of common practices within the Justice System’s procedures in the Dominican Republic.

Functional Definition of the Tierra’s (land and real estate ownership courts) Organisation. Procedural and organisational design of the administrative, logistic and support offices of the jurisdiction. Procedural and Organisational Manuals elaboration, for the Executive Unit of Modernization Program for the jurisdiction of Lands and its implementation. Participation in the Project Analysis of the Pension Fund in the Land Court. Land Registry Law’s procedural manual development.

Responsible for documenting filing and document control processes.

Institutional Strengthening Project of the Judicial National School by Deloitte and Touche and Open University of Cataluña. Procedural and Organisational documentation for the Criminal Justice System in the D. R. Procedural and Organisational Documentation for the Peace (Paz) Jurisdiction in the D. R. Procedural and Organisational Documentation for the D.R. Judicial National School. Judicial Career Law strategic implementation plan development.

Administrative and production process management and quality assurance systems

Quality assurance management systems

Business administration, accounting, human resources, economy, marketing.