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....
by Sayari Learn | Jul 29, 2020 | Honduras, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Interpreting Honduran National ID Numbers National identification numbers often contain analytically useful information for disambiguation and the elimination of false positives. The Honduran National ID...
by Sayari Learn | Jul 29, 2020 | Guatemala, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Interpreting Guatemalan National ID Numbers National identification codes often contain useful information that analysts can use for disambiguation, and thus to mitigate the presence of false positives. In...
by Sayari Learn | Jul 29, 2020 | Ecuador, Latin America and the Caribbean
LEARN > REGIONAL EXPERTS > LATIN AMERICA + THE CARIBBEAN Closing Companies in Ecuador Understanding a jurisdiction’s company closure process is vital for tracking a company’s history and determining its official status. Ecuador, similarly to Mexico and Panama,...
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...
