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  2. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the inter-bank fund transfers, payroll deposits, or automatic service charges are made to the correct accounts.

  3. CPF number - Wikipedia

    en.wikipedia.org/wiki/CPF_number

    The CPF number (Cadastro de Pessoas Físicas, ; Portuguese for "Physical Persons Register") is the Brazilian individual taxpayer registry, since its creation in 1965. [1] This number is attributed by the Brazilian Federal Revenue to Brazilians and resident aliens who, directly or indirectly, pay taxes in Brazil.

  4. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  5. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    DE is the country code for Germany; FF is the code for Frankfurt; Deutsche Bank uses an extended code of 11 characters and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.

  6. National identification number - Wikipedia

    en.wikipedia.org/wiki/National_identification_number

    For taxpaying purposes, the CUIT and CUIL (Código Único de Identificación Tributaria, Unique Code for Taxpaying Identification and Código de Identificación Laboral, Unique Code for Laboral Identification) are used. An example of the ID is 20-10563145-8. It is based on the DNI and appends 2 numbers at the beginning and one at the end.

  7. Mobile country code - Wikipedia

    en.wikipedia.org/wiki/Mobile_country_code

    The ITU-T Recommendation E.212 defines mobile country codes (MCC) as well as mobile network codes (MNC).. The mobile country code consists of three decimal digits and the mobile network code consists of two or three decimal digits (for example: MNC of 001 is not the same as MNC of 01).

  8. CNPJ - Wikipedia

    en.wikipedia.org/wiki/CNPJ

    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 ...

  9. ISO 3166-1 alpha-2 - Wikipedia

    en.wikipedia.org/wiki/ISO_3166-1_alpha-2

    A map of Europe, with ISO 3166-1 alpha-2 codes in place of the full names of countries and other territories. 'Exceptional reservations' codes CQ, EU and UK are not shown.