As covered in the Sayari Learn article on Mexican naming conventions and their impact on ID numbers, the names José and María are typically ignored when constructing ID numbers. Evidently, in the past, some banks issued unofficial RFC numbers to foreigners opening bank accounts in Mexico. Identifier format invalid (RFC number (Mexico)) The Mexican tax identification number consists of 3 letters followed by a delimiting hyphen("-") + a 6-digit number + "-" followed by a 3-character string. Mexico R.F.C. Press question mark to learn the rest of the keyboard shortcuts. It's just an algorithm that uses your name and birth date... it calculates some kind of unique serial number. This rule checks presence of exactly 18 characters corresponding to the format of the CURP number (Mexico) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. He went with this confirmation to the little office in Chapala in order to get a factura for the sale of his horse. After filling out either option, press Buscar. b) Legal persons.- (1) Certificate of incorporation; (2) proof of address; (3) power of attorney and identification of the authorized representative of the legal person, and (4) online preregistration number (if applicable). Fill in the information requested by the electronic form "Registration to RFC". And with an RFC number, you can request facturas and deduct the IVA paid for purchases from the taxes you owe to the Mexican government. An RFC does not cost anything. Lawyer's Assistant: It can cost anywhere from $10 to $100, depending on the type of issue and how much of the Lawyer's time your question is expected to take (how complex and lengthy an answer you require). Mexican Tax Code (art. The Mexican RFC check digit is being miscalculated when it should be an "A". 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.This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.. Categories to group similar identifiers, e.g. I assume that you are trying to sell your timeshare and you have found a company that says that they can do it for you but they are telling you that you … RFC is a tax I.D. - (1) Birth certificate or CURP (Clave única de registro de población - Unique Key of Population Registry); (2) proof of address; (3) government-issued identification and (4) online pre-registration number (if applicable). stand for in Mexico? New comments cannot be posted and votes cannot be cast, Press J to jump to the feed. The RFC (the Mexican federal tax identification number), CURP (the identity number), and INE (the voter registration number) of the importer; Proof of address of the Mexican importer including postal code; Proof of payment of the IGI (Impuesto General de Importación or General Import Tax) Compliance with Mexican standard vehicle categories About this page. Final three check characters assigned by the Tax Administration Service: M10; Given Garcia’s personally identifiable information (PII), his RFC will be: HEGJ820506M10. THEN THE YEAR you were born, the month, the day and then two letters and a number that they assign you. First 4 letters - comes from the person’s legal name following rules, Following 6-digit - birth date in YYMMDD format, 3-digit checksum - assigned by the Tax Administration Service. In the case of Mexico City, it is preferable if we have the folio number (which is all numeric); Any company documents (in Spanish or English), which will help us narrow down where to search; The company TAX ID or RFC in Spanish, which is alpha numeric, with the first few letters typically from the company’s name, doesn’t aid in the search. The MexicanTax Administration Service assigns a unique number for each person.. Take for example the following RFC: VECJ880326 XXX where: VE is the first letter of the father’s last name plus the first internal vowel of the father’s last name. Internet ) are two “ main ” strings ( not just numbers in... The lowed section and your CURP will be retrieved for you mail query is available both online directly. Tax provisions three-digit code that identifies the bank itself CURP numbers to non-citizens 's. In to field LFA1-STCD3 ( only if it is on GOB giving up your foreign one ) party ) (... 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