Abbreviations
Below you will find the list of abbreviations and terms used in describing the Customer Compliance module.
|
Abbreviation/Term |
Expansion/Description |
|---|---|
|
RFC |
Registro Federal de Contribuyentes The Federal Taxpayers Registry (or RFC) refers to a key that requires every person in Mexico to perform an economic activity that must tender to pay taxes to any moral person with some exceptions. |
|
CURP |
Clave Única de Registro de Población The Unique Population Registry Code or else as Personal ID Code Number (CURP) is a unique identity code for both citisens and residents of Mexico. Each CURP code is a unique alphanumeric 18-character string intended to prevent duplicate entries. |
|
CNBV |
COMISION NACIONAL BANCARIA Y DE VALORES The National Banking and Securities Commission regulates to the entities in the financial system, to ensure its stability and proper operation. It also aims to monitor and regulate individuals and entities when engaging in activities provided for in the laws relating to the financial system. |
|
INE |
La Credencial de Elector del Instituto Nacional Electoral The Elector Credential of the National Electoral Institute (INE) it is a legal document issued to Mexican citisens exercising their right to vote in elections. |
|
OCR |
Código de Reconocimiento Óptico de Caracteres It is a barcode capable of being read by an OCR reader and is located on the INE card. |
|
CIC |
Código de Identificación de la Credencial It is the Citizen Identity Card found on the back of the INE card. |
|
COPOMEX |
Código Postal Mexicano - API COPOMEX It has an independent project to SEPOMEX (Mexican Postal Service), for consultation of Postal Codes. |
| SCIAN | Sistema de Clasificación Industrial de América del Norte 2018 (SCIAN 2018) |
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