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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.
BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.
The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico.
Banco Industrial de Venezuela (Industrial Bank of Venezuela), or BIV, was a Venezuelan state bank. History. The BIV was established in 1937 with 60% state and 40% ...
The Bank of Guatemala (Spanish: Banco de Guatemala) is the central bank of Guatemala. It was established in 1945. It is one of the most recognized Brutalist themed architectural structures. Designed by architects José Montes Córdova and Raúl Minondo, the iconic bank stands within the heart of the city's civic center.
Guatemala's passport requires two fingerprints and a photograph and signature. [ 1 ] [ 3 ] Bank on California , a program launched by California Governor Arnold Schwarzenegger in December 2008, encourages financial institutions to accept the Mexican CID, Guatemalan CID and other CID cards as primary identification for opening bank accounts.
Banco BISA was founded on 5 July 1963 as Banco Industrial S.A. (BISA). Later the bank changed its business name to Banco BISA S.A. The bank expanded its network of branches shortly after its founding. Currently, the bank operates in all nine departments of Bolivia including in small towns such as Copacabana, Puerto Suárez and Yacuíba.