by Sayari Learn | Nov 20, 2020 | Latin America and the Caribbean, Mexico
LEARN > SAYARI GRAPH > SEARCH TIPS Mexico Search Tips Sayari Graph has a wealth of public records from Mexico, including several registries providing corporate information, trademark information, politically exposed person (PEP) data, tax non-compliance lists,...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Mexico
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Understanding Mexican Naming Conventions to Decode Mexican ID Numbers In Mexico, the composition of ID numbers is heavily tied to the subject’s name. The national ID number (CURP), tax ID number (RFC), and...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Mexico
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Mexico – National ID Number (CURP) The National ID Number (CURP) is an 18-character alphanumeric code. The CURP is an ID number provided by the Mexican government to Mexican citizens and residents....
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Mexico
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Creating and Closing Companies in Mexico When conducting investigations, it is important to identify if a company is closed or open. In Mexico, the incorporation and closure of companies are multi-step...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Mexico
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Mexico – Voter ID Number (Clave de Elector) The voter ID number (Clave de Elector) is an 18-character alphanumeric code located on the Mexican voter registration card. It is structured as follows:...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Mexico
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Mexico – Tax ID Number (RFC) The Tax ID Number (RFC) is issued by the Tax Administration Service (Servicio de Administración Tributaria). Tax ID numbers can be issued to both people and companies....
