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The Federal Government, interested in simplifying its registration procedures on companies appears in the mid-90's, but it was only in 1998, through the SRF Normative Instruction No. 27, that the CNPJ (short for Cadastro Nacional da Pessoa Jurídica in Portuguese, or 'National Registry of Legal Entities') was created, replacing the former ...
The Federal Taxpayer Registry (Spanish: Registro Federal de Contribuyentes, RFC), also known as RFC number, is a tax identification number required by any physical or natural person or moral or juridical person (legal entity) in Mexico to carry out any lawful economic activity for which they are obliged to pay taxes, with some exceptions.
The Registro Nacional de Estrangeiros (RNE, National Registry of Foreigners), known since 2018 as Registro Nacional Migratório (RNM, National Migratory Registry) due to the New Immigration Law (No. 13445) enacted on May 24th, 2017 by Brazilian former ex-president Michel Temer, is, next to the Registro Diplomático (RD, Diplomatic Registry), [1 ...
In 1950 the Central Register of Wills (Portuguese: o Registo Central de Testamentos) was created. In 1959 The General Directorate of Registries and Notaries (Portuguese: Direção Geral dos Registos e do Notariado) now had responsibility for classifying registry offices and organizing the territory. In 1986 New Commercial Registry Code ...
12 digit number (E.g. 123 456 789 002), of which the first digit identifies type of taxpayer (0 for corporations, 1-9 for individuals and other businesses), second to eighth digits are sequential numbers between 0 and 9, ninth digit is a check number, last three digits are 000 for individuals and head office of businesses and 001-999 for ...
Prior to March 2018, the State Administration for Industry and Commerce (SAIC; Chinese: 国家工商行政管理总局) was the authority in the People's Republic of China responsible for advancing legislation concerning the administration of industry and commerce in the People's Republic. [1]
The Official Credit Institute (Spanish: Instituto de Crédito Oficial; ICO) is a Spanish lending institution. Its functions include funding investment projects and the assistance for the liquidity needs of Spanish companies. [1] It also operates as State Financial Agency. [1]
The Argentine Identity card, Spanish: Documento Nacional de Identidad pronounced [dˌokumˈɛnto nˌaθjonˈal dˈe ˌiðentiðˈad] ⓘ) or DNI [2] lit. ' National Identity Document ' [3]), is the main identity document for Argentine citizens, as well as temporary or permanent resident aliens (DNI Extranjero). It is issued at a person's birth ...