Santiago Nieto Highlights State Government Interest in Preventing and Combating Money Laundering

Staff/RG The audit authority is the only one authorized to determine non-compliances or omissions of taxpayers: Zamorano Mendoza PUEBLA, Pue.- The Colegio de Contadores Públicos del Estado de Puebla (CCPEP) is an ally of taxpayers from all sectors to comply with the regulations on the prevention of money laundering, said the president of the Executive Committee Bienio 2025-2026, José Darío Zamorano Mendoza. He assured that the social function of…

The director of the Mexican Institute of Industrial Property (IMPI), Santiago Nieto Castillo highlighted the interest of the governor Lorena Cuéllar Cisneros to prevent and combat money laundering through the continuous training of state and municipal security elements, as well as personnel of the Patrimonial Intelligence Unit and [...] The entry Highlights Santiago Nieto interest of the state government to prevent and combat money laundering ap…