by Sayari Learn | Jul 30, 2020 | Guatemala, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Guatemala Guatecompras Contractor Registry Guatemala’s System of Contracts and Acquisitions of the State (Sistema de Información de Contrataciones y Adquisiciones del Estado, GuateCompras) is a government...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Understanding Naming Conventions in Latin America to Enhance Investigations Names in Spanish and Portuguese-speaking jurisdictions typically comprise three parts: Given name (commonly one to two names)...
by Sayari Learn | Jul 29, 2020 | Latin America and the Caribbean, Panama
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Closing Corporations in Panama The process of closing a corporation (Sociedad Anónima) in Panama is long and complicated, featuring a number of steps throughout which the entity is still legally open. This...
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...
