by Sayari Learn | Jul 29, 2020 | Brazil, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Interpreting Brazil’s CNPJ Number The Brazil National Registry of Legal Entities number (CNPJ) is a company identification number that must be obtained from the Department of Federal Revenue (Secretaria da...
by Sayari Learn | Jul 29, 2020 | Iraq, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Understanding Iraqi Naming Conventions to Enhance Investigations Iraqi naming conventions comprise four distinct parts: Given name Patronymic Family name Region-based surname The family name is the equivalent...
by Sayari Learn | Jul 29, 2020 | Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Transcribing Levantine Arabic Names into Spanish Identifying individuals from the Levant in Spanish-speaking Latin America is challenging due to differences between the naming conventions of Spanish and...
by Sayari Learn | Jul 29, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Iran – Beneficial Ownership and Company Structures Company Structures in Iran Understanding the differences between Iranian corporate structures is an invaluable tool when conducting investigations in...
by Sayari Learn | Jul 29, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Understanding Company Liquidation in Iran In Iran, companies can choose to enter liquidation and dissolve. As this process can take years, it is important to understand the different stages of liquidation and...
