{"id":1204,"date":"2023-09-04T17:19:42","date_gmt":"2023-09-04T15:19:42","guid":{"rendered":"https:\/\/facalaw.com\/directory\/monica-abrahams-beliz\/"},"modified":"2023-10-05T18:38:23","modified_gmt":"2023-10-05T16:38:23","slug":"monica-abrahams-beliz","status":"publish","type":"page","link":"https:\/\/facalaw.com\/en\/directory\/monica-abrahams-beliz\/","title":{"rendered":"M\u00f3nica Abrahams B\u00e9liz"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_section css=&#8221;.vc_custom_1695842659229{background-image: url(https:\/\/facalaw.com\/wp-content\/uploads\/2023\/09\/bg.jpg?id=966) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_row wrap_container=&#8221;yes&#8221; el_class=&#8221;textos-header-page-all&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_column]<div class=\"porto-u-heading background-linear  wpb_custom_82cb7a4f77439c51ad85bb03d18fa548 porto-u-3545\" data-appear-animation=\"fadeIn\" data-appear-animation-delay=\"400\" data-appear-animation-duration=\"800\"><div class=\"porto-u-main-heading\"><h3   style=\"color:#ffffff;\">M\u00f3nica Abrahams B\u00e9liz<\/h3><\/div><style>.porto-u-3545.porto-u-heading{text-align:left}<\/style><\/div>[\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1693835804646{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_row wrap_container=&#8221;yes&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;content_titulo-descri-page-socios&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; offset=&#8221;vc_col-md-4&#8243; css=&#8221;.vc_custom_1693838185057{margin-bottom: 25px !important;}&#8221;][vc_single_image image=&#8221;876&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;.vc_custom_1695842670168{margin-bottom: 0px !important;}&#8221;]<div class=\"porto-u-heading titulo-descri-page-socios  wpb_custom_95aa9a11c17ad45cfabaf210d84ee7cc porto-u-1171\"><div class=\"porto-u-main-heading\"><h4   style=\"color:#ffffff;\">M\u00f3nica Abrahams B\u00e9liz<\/h4><\/div><div class=\"porto-u-sub-heading\" style=\"color: #ffffff;\">Compliance Officer<\/div><style>.porto-u-1171.porto-u-heading{text-align:center}<\/style><\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;pl-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; offset=&#8221;vc_col-md-8&#8243;][vc_column_text el_class=&#8221;text-justify&#8221;]Has studies in law and political science from the Universidad Interamericana de Panam\u00e1 (UIP) and possesses extensive experience and regulatory knowledge. They are a specialist in implementing management and risk administration models against financial crimes, money laundering, and terrorist financing, as well as in due diligence (AML\/CFT\/CDD) in five significant jurisdictions (Panama, British Virgin Islands (BVI), Bahamas, Belize, and Seychelles).<\/p>\n<p>They are a member of the Association of Compliance Officers of the Republic of Panama (ASOCUPA).[\/vc_column_text]<div class=\"porto-sicon-box descripcion-socios d-none  wpb_custom_1efe903570d178ff0a9b7bfa5febd3a4 style_1 left-icon\"><div class=\"porto-sicon-left\"><div class=\"porto-just-icon-wrapper porto-icon none\" style=\"color:#2c2178;font-size:25px;\"><i class=\"fas fa-comment-dots\"><\/i><\/div><\/div><div class=\"porto-sicon-body\"><div class=\"porto-sicon-header\"><h3 class=\"porto-sicon-title\" style=\"\">Languages:<\/h3><p>Spanish and English<\/p><\/div> <!-- header --><\/div><\/div><!-- porto-sicon-box --><a class=\"porto-sicon-box-link\" href=\"tel:+507%20308-9000\" target='_blank'><div class=\"porto-sicon-box descripcion-socios d-none  wpb_custom_1efe903570d178ff0a9b7bfa5febd3a4 style_1 left-icon\"><div class=\"porto-sicon-left\"><div class=\"porto-just-icon-wrapper porto-icon none\" style=\"color:#2c2178;font-size:25px;\"><i class=\"fas fa-phone\"><\/i><\/div><\/div><div class=\"porto-sicon-body\"><div class=\"porto-sicon-header\"><h3 class=\"porto-sicon-title\" style=\"\">Phone:<\/h3><p>+507 308-9000<\/p><\/div> <!-- header --><\/div><\/div><!-- porto-sicon-box --><\/a><a class=\"porto-sicon-box-link\" href=\"mailto:monica@facalaw.com\" target='_blank'><div class=\"porto-sicon-box descripcion-socios d-none  wpb_custom_1efe903570d178ff0a9b7bfa5febd3a4 style_1 left-icon\"><div class=\"porto-sicon-left\"><div class=\"porto-just-icon-wrapper porto-icon none\" style=\"color:#2c2178;font-size:25px;\"><i class=\"fas fa-envelope\"><\/i><\/div><\/div><div class=\"porto-sicon-body\"><div class=\"porto-sicon-header\"><h3 class=\"porto-sicon-title\" style=\"\">Email:<\/h3><p>monica@facalaw.com<\/p><\/div> <!-- header --><\/div><\/div><!-- porto-sicon-box --><\/a>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_section css=&#8221;.vc_custom_1695842659229{background-image: url(https:\/\/facalaw.com\/wp-content\/uploads\/2023\/09\/bg.jpg?id=966) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_row wrap_container=&#8221;yes&#8221; el_class=&#8221;textos-header-page-all&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_column][\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1693835804646{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_row wrap_container=&#8221;yes&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221;][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;content_titulo-descri-page-socios&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; offset=&#8221;vc_col-md-4&#8243; css=&#8221;.vc_custom_1693838185057{margin-bottom: 25px !important;}&#8221;][vc_single_image image=&#8221;876&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;.vc_custom_1695842670168{margin-bottom: 0px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243; el_class=&#8221;pl-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; offset=&#8221;vc_col-md-8&#8243;][vc_column_text el_class=&#8221;text-justify&#8221;]Has studies in law and political science from the Universidad Interamericana de Panam\u00e1 (UIP) and possesses [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1157,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1204","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/pages\/1204","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/comments?post=1204"}],"version-history":[{"count":0,"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/pages\/1204\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/pages\/1157"}],"wp:attachment":[{"href":"https:\/\/facalaw.com\/en\/wp-json\/wp\/v2\/media?parent=1204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}