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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 Costa Rican national identity card (Spanish: cédula de identidad) is a credit card-sized identity document issued to citizens of Costa Rica.On one side, it includes a photo of the person, a personal identification number, and the card's owner personal information (complete name, gender, birth place, birth date, and others), and the user's signature.
A cédula de identidad , also known as cédula de ciudadanía or Documento de identidad (DNI), is a national identity document in many countries in Central and South America. In certain countries, such as Costa Rica , a cédula de identidad is the only valid identity document for many purposes; for example, a driving license or passport is not ...
The Dominican national identity card (Spanish: Cédula de Identidad y Electoral or cédula) is a national identity card issued to citizens of the Dominican Republic.The polycarbonate card containing the holder's full name, place of birth, date of birth, nationality, sex, civil status, occupation, polling station, and residential address, as well as a photograph that adheres to ISO/IEC 19794-5.
Es necesario en respuesta a una solicitud gubernamental legítima o a un proceso judicial (por ejemplo, una orden judicial, orden de registro o citación). La información es relevante para un delito que se ha cometido o se está cometiendo. Existe una emergencia que plantea una amenaza a su seguridad o a la de otra persona.
Persona jurídica: 10 and 12 digits. It is the Cédula de Persona Jurídica (enterprise's national identification number) without hyphens. Persona extranjera (residente): 11 and 12 digits. It is the DIMEX (Documento de Identificación de Migración y Extranjería) without hyphens. Dominican Republic Registro Nacional del Contribuyente
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 Documento Nacional de Identidad (DNI) (Spanish for 'National Identity Document') is the only personal identity card recognized by the Peruvian Government for all civil, commercial, administrative, judicial acts and, in general, for all those cases in which, by legal mandate, it must be presented. It is a public document, personal, and non ...